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  1. MARSHALL GROSS V. CITIMORTGAGE, INC., No. 20-17160 (9th Cir.

  2. Citi to Pay $7 Billion in Mortgage Fraud Settlement

  3. People also ask
    CitiGroup and the US Department of Justice have settled mortgage fraud claims on Monday, July 14th, with the bank agreeing to pay $7 billion. The company agreed to the settlement with the DOJ to settle claims that it backed bad mortgages during the lead-up to the financial crisis in 2008.
    stromlaw.com/citi-pay-7-billion-mortgage-fraud-settleme…
    The settlement means that Citi will avoid a civil lawsuit for mortgage fraud brought forth by the Justice Department, and mirrors a similar agreement with JPMorgan Chase last year. This is the largest mortgage fraud settlement payment so far, according to the DOJ.
    stromlaw.com/citi-pay-7-billion-mortgage-fraud-settleme…
    On or about August 7, 2017, Declaratory and Injunctive Relief In the Superior Court of Forsyth County. citizenship. Defendants MERS and CitiMortgage, Inc. then filed their Motion to Dismiss pursuant to Fed, R. Civ. Pro 12(b)(6). On or about March 30, 2018, the granted. On or about April 23, 2018, the District Court entered an Order adopting
    www.supremecourt.gov/DocketPDF/18/18-8163/89937/20…
  4. Citimortgage, Inc. v Bredehorn (2018 NY Slip Op 02595)

  5. CitiMortgage, Inc. v. Mortgage Direct, Inc. 4:2013cv00704 | US …

  6. CitiMortgage, Inc. v Goldberg :: 2021 - Justia Law

  7. CitiMortgage, Inc. v. Mortgage Direct, Inc. - Law360

  8. Citimortgage, Inc. v Ramirez :: 2020 - Justia Law