Other Fraud Cases
Cases 21 - 30 of 66
Fontaine v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 6:2014cv00536
Plaintiff: Julie Elice Fontaine
Defendant: Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Preston et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2014cv01258
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Midwest Mortgage Capital LLC and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
McGlory et al v. CitiMortgage, Inc. et al
as 0:2014cv03130
Defendant: CitiMortgage, Inc. and Usset, Weingarden & Liebo, P.L.L.P.
Plaintiff: Andrew McGlory and Carmita McGlory
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage Inc v. David Alan Boucher et al
as 2:2014cv05918
Defendant: All Unknown Persons or Entities Claiming, David Alan Boucher, County of Los Angeles and others
Plaintiff: CitiMortgage Inc
Rex Natan, et al. -v- CitiMortgage Inc et al. We have downloadable decisions or orders for this case
as 2:2014cv05779
Defendant: CitiMortgage Inc and Does
Plaintiff: Rex Natan and Seda Natan
VILINSKY et al v. QUICKEN LOANS, INC. et al
as 2:2014cv04363
Plaintiff: JEFFREY VILINSKY and PNINA VILINSKY
Defendant: QUICKEN LOANS, INC., CITIMORTGAGE INC. , PENNYMAC CORP. and others
Cause Of Action: 28 U.S.C. § 1332
Lester Muhammad v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 14-13050
Plaintiff - Appellant: LESTER MUHAMMAD
Defendant - Appellee: CITIMORTGAGE, INC.
Pregana et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00226
Plaintiff: Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant: Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Plaintiff: CitiMortgage, Inc.
Defendant: Gina Gay Grace and United States of America
Counter_claimant: Gina Gay Grace
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: 28 U.S.C. § 1441
Zimmerschied v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2013cv03431
Plaintiff: Kathleen Zimmerschied
Defendant: JP Morgan Chase Bank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332

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