Other Fraud Cases filed in the Ninth Circuit Courts
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff: Carlen Gregorio and Gertrudes Gregorio
Defendant: Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity

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