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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:

Noel Wise

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Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 03, 2025

    Citibank Says Developer Can't Blame It For $45M Wire Scam

    Citibank NA has urged a California federal judge to toss a suit by a real estate developer who accidentally wired $45 million in home-purchase funds to a fraudster after receiving spoofed escrow emails.

1 other articles on this case. View all »

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