Other Statutory Actions Cases filed in California
Cases 1 - 10 of 12
Thomas v. Citimortgage, Inc. et al
as 3:2017cv02187
Plaintiff: Karen Thomas
Defendant: Citimortgage, Inc. , Credit Acceptance Corporation , MUFG Union Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Bever et al v. Quality Loan Service Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv00079
Plaintiff: Glenn W. Bever and Karen L. Bever
Defendant: Quality Loan Service Corporation and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Fokes v. Equifax Information Services LLC et al We have downloadable decisions or orders for this case
as 2:2013cv01625
Plaintiff: Brian Fokes
Defendant: Equifax Information Services LLC and Citimortgage, Inc. d/b/a Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pierce v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv04795
Plaintiff: James Pierce
Defendant: CitiMortgage, Inc. , Acqura Loan Services and Castle Peak 2010-1 Loan Trust
Cause Of Action: 28 U.S.C. § 1441
Avila v. National Creditors Connection, Inc. et al
as 3:2012cv00664
Plaintiff: Rene Avila
Defendant: National Creditors Connection, Inc. and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Kuzmenko v. Citibank, N.A. et al
as 4:2012cv01227
Plaintiff: Inna Kuzmenko
Defendant: Citibank, N.A., Citibank (West) Federal Savings Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kuzmenko v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv01227
Plaintiff: Inna Kuzmenko
Defendant: Citibank, N.A. , Citibank (West) Federal Savings Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kuzmenko v. Citibank, N.A. et al
as 3:2012cv01227
Plaintiff: Inna Kuzmenko
Defendant: Citibank, N.A. , Citibank (West) Federal Savings Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. Mortgage Electronic Registration Systems et al
as 2:2009at00911
Plaintiff: Herbert E. Miller
Defendant: Mortgage Electronic Registration Systems, CEO, CHRISTINE KIRBY, CITIMORTGAGE, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Miller v. Mortgage Electronic Registration Systems et al We have downloadable decisions or orders for this case
as 2:2009cv01599
Plaintiff: Herbert E. Miller
Defendant: Mortgage Electronic Registration Systems, Christine Kirby, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?