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

Citimortgage, Inc.
12855 N. Outer Forty Drive
St. Louis, MO 63141

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Date Filed	Venue	Case Number	Title	Party Type

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

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

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

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

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

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

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

6/18/2018	Superior Court of California, County of Santa Clara	18CV329986	Jian He et al v. Citimortgage, Inc et al	Defendant

6/1/2018	Superior Court of California, County of Alameda	RG18907119	CitiMortgage, Inc v. Paz-Garcia	Plaintiff

5/4/2018	Superior Court of California, County of Riverside	RIC1808028	Citimortgage Inc v. Grant	Plaintiff

4/24/2018	Superior Court of California, County of Santa Clara	18CV327044	Casey Tarokh v. Bayview Loan Servicing, LLC et al	Defendant

4/5/2018	Superior Court of California, County of Riverside	MCC1800372	Citimortgage v. Webb	Plaintiff

3/28/2018	Superior Court of California, County of Santa Clara	18CV325671	Myoung Kim v. Yong Kim et al	Defendant

3/2/2018	Superior Court of California, County of Alameda	RG18895261	Gant v. Citimortgage, Inc.	Defendant

3/1/2018	Superior Court of California, County of Los Angeles	EC067754	Salim A Skaf v. Citimortgage, Inc.	Defendant

3/1/2018	Superior Court of California, County of Los Angeles	EC067754	Salim A Skaf v. Citimortgage, Inc.	Defendant

2/2/2018	Hawaii District Court	1:18-cv-00048	Wilson v. Government National Mortgage Association	Defendant

12/8/2017	Massachusetts District Court	1:17-cv-12385	Loew v. Green Tree Servicing LLC	Defendant

12/5/2017	New Mexico District Court	1:17-cv-01195-JB-LF	Martinez v. Citimortgage, Inc.	Defendant

11/3/2017	Superior Court of California, County of San Bernardino	CIVDS1722150	Citimortgage V. Lozano, Et Al	Plaintiff

10/20/2017	Alaska District Court	3:17-cv-00223	Stonehaven Manor Condominium Association v. Lawton et al	Defendant

10/12/2017	Michigan Eastern District Court	2:17-cv-13338	Reschke v. EQUIFAX INFORMATION SERVICES, LLC et al	Defendant

8/30/2017	Georgia Northern Bankruptcy Court	17-05231	Lindsey Jones, - Adversary Proceeding	Defendant

8/28/2017	Illinois Northern Bankruptcy Court - Chicago	17-00445	William A English and Valerie J English- Adversary Proceedin...	Defendant

8/11/2017	Superior Court of California, County of Los Angeles	BC672192	J D Davis v. Citimortgage Inc et al	Defendant/Respondent

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