Cases
Ferreira v. Citizens One Home Loan et al
as 4:2017cv40030
Plaintiff: Ferreira and Catherine Ferreira
Defendant: Citizens One Home Loan, Citizens Mortgage Corporation, Citizens Bank N.A. and others
Cause Of Action: Real Estate Settlement Procedures Act
Bautista et al v. Citizen Mortgage Corporation et al
as 1:2013cv00630
Plaintiff: Armando Baltazar Bautista , Juanita Lucero Bautista and Natividad Lucero Navarro
Defendant: Citizen Mortgage Corporation, Federal National Mortgage Association and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Casci v. US Bank National Association et al
as 1:2012cv00924
Plaintiff: Natalie A. Casci and Robert J. Casci
Defendant: US Bank National Association , Mortgage Electronic Registration Systems, Inc. and Citizens Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Plaintiff v. Defendant
as 2:2010cv04138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2010cv03893
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Pennell v Citizens Mortgage Corporation
as 1:2009cv01041
Plaintiff: Thomas L. Pennell and Shirley E. Lacchia
Defendant: Citizens Mortgage Corporation and PHH Mortgage Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ANDAYA v. CITIZENS MORTGAGE CORPORATION et al
as 2:2007cv04584
Plaintiff: ALMIRA ANDAYA
Defendant: CITIZENS MORTGAGE CORPORATION, JOHN DELOS SANTOS, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief

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