Other Fraud Cases
Cases 41 - 50 of 66
Brown v. Citigroup et al
as 3:2013cv00176
Defendant: Citigroup and CitiMortgage, Inc.
Plaintiff: Demille Brown and Felicia Brown
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Nuuvali v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2013cv00329
Defendant: CitiMortgage Inc, Does and Northwest Trustee Services Inc
Plaintiff: Kerry Nuuvali
Mike Cohenshad v. CitiMortgage Inc et al
as 2:2013cv00722
Defendant: CitiMortgage Inc, Does, US Bank Trust NA and others
Plaintiff: Mike Cohenshad
Marshall et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2012cv00562
Plaintiff: Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PACE v. CITIMORTGAGE INC We have downloadable decisions or orders for this case
as 4:2012cv00127
Plaintiff: MATTHEW PACE
Defendant: CITIMORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Whitmer v. CitiMortgage Inc. We have downloadable decisions or orders for this case
as 3:2012cv50115
Plaintiff: Michelle Whitmer
Defendant: CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1441
Luella Vaughn v. Wells Fargo Home Mortgage, et al We have downloadable decisions or orders for this case
as 11-17902
Plaintiff - Appellant: LUELLA VAUGHN
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, a division of Wells Fargo Bank, N.A., CITIMORTGAGE, INC. and CR TITLE SERVICES, INC.
Costigan v. Citigroup Inc.
as 11-4147
Plaintiff - Appellant: Brian Costigan, on behalf of himself and all others similarly situated
Defendant - Appellee: Citigroup Inc. and Citimortgage, Inc.
Anderson et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00583
Plaintiff: Peter Philip Anderson and Patricia Ann Anderson
Defendant: CitiMortgage, Inc. , John Does 1-10, Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1601

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