August 01, 2025

Maghsoudnia et al v. Citibank, N.A. (National Association)

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Case Number:

5:25-cv-06526

Court:

California Northern

Nature of Suit:

Other Statutory Actions

Judge:

Nathanael M. Cousins

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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.

Coverage

  1. August 04, 2025

    Citibank Ignored Red Flags About $45M Wire Fraud, Suit Says

    Citibank failed to stop scammers from absconding with $45 million from a real estate property transaction when it processed payment orders even after it detected name mismatches between the identified transaction beneficiary and the account holder, according to a lawsuit filed Friday in California federal court. 

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