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July 25, 2018
Moody v. Citibank, N.A.
Case Number:
3:18-cv-04496
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Class Action
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 25, 2019
Citi Can't Skirt 9th Circ. Preemption Ruling, Borrower Says
A California homeowner urged a San Francisco federal judge Friday not to throw out her proposed class action accusing Citibank of violating a California mortgage escrow interest law, saying the bank is using a strained statutory reading to avoid a Ninth Circuit decision holding that the law isn't federally preempted for national banks.
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