Other Fraud Cases
Cases 1 - 10 of 66
RSS Feed | View as table | Sort by last update
Becker et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 6:2021cv00161
Defendant: Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff: Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Morton v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 2:2020cv02556
Plaintiff: Keith Morton
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv00911
Defendant: Citibank, N.A., CitiMortgage, Inc., Cenlar and others
Plaintiff: Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
DAMOUNI v. CITIMORTGAGE, INC. et al
as 2:2020cv00797
Defendant: CENLAR F.S.B. and CITIMORTGAGE, INC.
Plaintiff: NORMA DAMOUNI
Cause Of Action: 28 U.S.C. § 1331
Tharp v. CitiMortgage Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv01295
Plaintiff: Kevin T. Tharp
Defendant: Christopher Daniel Davies and CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1332
Flanagan v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv01503
Defendant: Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff: Kecia M. Flanagan
Cause Of Action: 28 U.S.C. § 1441 fd
Deforest v. CitiMortgage, Inc
as 3:2018cv00020
Plaintiff: Richard Deforest
Defendant: CitiMortgage, Inc
Cause Of Action: No cause code entered
Rex Natan, et al v. CitiMortgage Inc., et al We have downloadable decisions or orders for this case
as 16-56480
Plaintiff - Appellant: REX NATAN, husband and SEDA NATAN, wife
Defendant - Appellee: CITIMORTGAGE INC., a New York corporation and DOES, 1-100, inclusive
Reitnauer v. Ditech Financial LLC et al
as 4:2016cv00913
Plaintiff: Christy Reitnauer
Defendant: Ditech Financial LLC , CitiMortgage, Inc. and Cendera Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hasan v. CitiMortgage Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02417
Plaintiff: Kariem Hasan
Defendant: CitiMortgage Inc. , Reimer Arnovitz Cherner & Jeffrey, Edward G. Bohnart and others
Cause Of Action: 42 U.S.C. § 1983

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?