Citimortgage, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

2/17/2026	Superior Court of California, County of San Bernardino	CIVSB2604898	Buentipo Et Al v. Cenlar, Fsb Et Al	Defendant

2/17/2026	Superior Court of California, County of San Bernardino	CIVSB2604898	Buentipo Et Al v. Cenlar, Fsb Et Al	Defendant

12/24/2025	Superior Court of California, County of Los Angeles	25SMCV06633	Bogdan Diana v. Citimortgage Inc	Defendant

9/12/2025	Superior Court of California, County of Los Angeles	25SMCV04739	Pedram Neimiyan v. Anthony F. Pappilo, et al.	Defendant

9/12/2025	Superior Court of California, County of Los Angeles	25SMCV04739	Pedram Neimiyan v. Anthony F. Pappilo, et al.	Defendant

9/5/2025	Superior Court of California, County of Los Angeles	25STCV26027	Citimortgage, Inc. v. Testate And Intestate Successors Of Ch...	Plaintiff

7/8/2025	Superior Court of California, County of Alameda	25CV130409	CITIMORTGAGE, INC. v. CHAVIS, et al.	Plaintiff

8/20/2024	Superior Court of California, County of Los Angeles	24NNCV03704	Bruce Wasserman v. Erez Karni, et al.	Defendant

3/11/2022	Superior Court of California, County of Los Angeles	22STCV08785	Marilyn Powell v. Cenlar F.s.b, et al.	Defendant

3/11/2021	Superior Court of California, County of Los Angeles	21PSCV00209	Champion Mortgage Company v. Jesus T. Campos, et al.	Defendant

1/8/2021	Superior Court of California, County of Los Angeles	21STCV00700	Edwin I Guardia v. Citimortgage Inc., (lender) A New York Co...	Defendant

12/16/2020	Superior Court of California, County of Los Angeles	20STCV48036	Los Angeles County Metropolitan Transportation Authority, A ...	Defendant

12/15/2020	Superior Court of California, County of Santa Clara	20CV374731	Duc Le v. Anh Nguyen et al	Defendant

11/6/2020	Superior Court of California, County of Los Angeles	20STCV42863	Citimortgage, Inc. v. Marilyn Powell	Plaintiff

11/4/2020	Superior Court of California, County of Los Angeles	20PSCV00751	City Of Pomona, A Municipal Corporation v. Ali Tavana, et al...	Defendant

6/1/2020	Superior Court of California, County of San Bernardino	CIVDS2009062	Newrez V. Citimortgage	Defendant

5/29/2020	Superior Court of California, County of San Bernardino	CIVDS2010008	Citimortgage V. Castaneda, Et Al.	Plaintiff

3/23/2020	Superior Court of California, County of Santa Clara	20CV365772	Shelton Welch et al v. Meriwest Credit Union et al	Defendant

2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2005999	Citimortgage V. Camacho Et Al	Plaintiff

2/5/2020	California Northern District Court	3:20-cv-00885	Murad Reed v. Citimortgage, Inc	Defendant

11/18/2019	Superior Court of California, County of Alameda	RG19043689	Reed v. Cenlar Central Loan Administration	Defendant

10/7/2019	California Central District Court	2:19-cv-08621	Connors v. Experian Information Solutions, Inc. et al	Defendant

9/25/2019	Superior Court of California, County of San Bernardino	CIVDS1928406	In Re: 11449 Chesterten Drive	Claimant

9/25/2019	Superior Court of California, County of San Bernardino	CIVDS1928406	In Re: 11449 Chesterten Drive	Claimant

9/6/2019	Superior Court of California, County of Los Angeles	19STCV31631	Claudette Marie Leslie, et al. v. New Century Mortgage Corpo...	Defendant

8/16/2019	Superior Court of California, County of Santa Clara	19CV353062	Dirk Hartogs et al v. CitiMortgage Inc. et al	Defendant

7/29/2019	Superior Court of California, County of Los Angeles	19STCV26455	Salvador Vargas v. David Kalil, et al.	Defendant

6/25/2019	Superior Court of California, County of Los Angeles	19AVCV00472	Citimortgage, Inc. v. Secured Bankers Mortgage Company, An U...	Plaintiff

5/30/2019	Superior Court of California, County of Los Angeles	19STCV18675	Stephen Mccray v. Citi Mortgage, Inc., et al.	Defendant

5/3/2019	District Of Columbia Bankruptcy Court	19-10013-SMT	Quinteros v. Capital Ventures International LLC	Defendant

3/15/2019	Florida Middle Bankruptcy Court	8:19-ap-00127	Meininger, as Chapter 7 Trustee v. Bowering	Defendant

3/13/2019	Superior Court of California, County of Los Angeles	19CHCV00215	Citimortgage, Inc. v. Surety Service Corp., A California Cor...	Plaintiff

3/12/2019	Superior Court of California, County of San Bernardino	CIVDS1907817	Citimortgage V. Maldonado	Plaintiff

3/7/2019	Superior Court of California, County of Los Angeles	19STCV08017	Citimortgage, Inc. v. Santos Bermudez Tenorio	Plaintiff

3/7/2019	California Central District Court	2:19-cv-01691	Patricia H. Lee v. Ecclesia, LLC et al	Defendant

2/21/2019	Superior Court of California, County of Los Angeles	19STCV05890	Citimortgage, Inc. v. All Other Persons Unknown Claiming Any...	Plaintiff

1/24/2019	California Central District Court	2:19-cv-00564-DMG-DFM	Phyllis D. Scott v. Housing and Urban Development et al	Defendant

12/28/2018	Superior Court of California, County of Los Angeles	18NWCV00204	Citimortgage, Inc. v. Lanza Investment Corp	Plaintiff

12/28/2018	District Of Columbia District Court	1:18-cv-03125-DLF	AGARWAL v. UNITED STATES OF AMERICA	Defendant

12/17/2018	Superior Court of California, County of Los Angeles	18STCV08685	Rodwell N Leslie v. Quality Loan Service Corporation, et al.	Defendant

10/31/2018	Superior Court of California, County of Riverside	RIC1822657	Friers v. Citimortgage Inc	Defendant

10/18/2018	Superior Court of California, County of Riverside	RIC1821388	Flores v. Citimortgage Inc	Defendant

10/10/2018	Texas Western District Court	5:18-cv-01065	Rodriguez v. CitiMortgage, Inc.	Defendant

9/27/2018	California Central District Court	2:18-cv-08350	Haoud v. Seterus, Inc., et al	Defendant

9/11/2018	California Eastern District Court	1:18-cv-01231	Bever v. Citimortgage, Inc.	Appellee

9/11/2018	California Eastern District Court	1:18-cv-01232	Lucore v. Citimortgage, Inc.	Appellee

8/30/2018	Superior Court of California, County of Los Angeles	BC719911	Laila Haoud v. Citimortgage Inc et al	Defendant

8/2/2018	California Northern District Court	5:18-cv-04659	He v. Mortgage Electronic Registration Systems (MERS)	Defendant

7/20/2018	Superior Court of California, County of Los Angeles	BC714985	Yonnae Kim et al v. Cr Title Services Co et al	Defendant/Respondent

7/9/2018	Superior Court of California, County of San Bernardino	CIVDS1817543	Citimortgage V. Security Pacific	Plaintiff

2,062 Rows Total	Page 1 of 42 \| Go To

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