Search for: "citifinancial, inc."
Results 1 - 40 of 306
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| Owens et al v. Gibson et al | SC | Herlong | Other | |
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Plaintiff: Sandra West Owens, Theodore Brewton Defendant: Joe Gibson, Joe Gibson, Joe Gibson, Joe Gibson,
American Suzuki Motor Corporation Inc and others...
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| November 18, 2009 | ||||
| MO Eastern | Stohr | Consumer Credit | Truth in Lending | |
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| November 13, 2009 | ||||
| AL Middle | Coody | Consumer Credit | Fair Credit Reporting Act | |
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| October 16, 2009 | ||||
| WV Southern | Johnston | Consumer Credit | Removal of Claim in Civil Action Related to Bankruptcy Case | |
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| WV Southern | Johnston | Consumer Credit | Removal of Claim in Civil Action Related to Bankruptcy Case | |
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| October 6, 2009 | ||||
| AL Middle | Capel | Consumer Credit | Fair Credit Reporting Act | |
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| September 25, 2009 | ||||
| SC | Harwell | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| Estate of Peggy Rayburn v. Citifinancial, Inc. et al | MS Southern | Bramlette | Insurance | Notice of Removal |
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Plaintiff: Estate of Peggy Rayburn Defendant: Citifinancial, Inc., Citifinancial, Inc., American Health
and Life Insurance Company, American Health and Life Insurance Company
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| August 12, 2009 | ||||
| Chandler v. CitiFinancial Mortgage, Inc. et al | WV Southern | Copenhaver, Jr. | Withdrawal | Transmission of Bankruptcy Reference |
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Plaintiff: John Chandler, III Defendant: CitiFinancial Mortgage, Inc., CitiFinancial Mortgage, Inc.,
Wilmington Finance, Inc., Tri-State Appraisals, Tri-State Appraisals Debtor: John Chandler, III
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| August 10, 2009 | ||||
| Dimov v. EMC Mortgage Corporation et al | TN Eastern | Collier | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Dmitriy A Dimov Defendant: EMC Mortgage Corporation, !st Mariner Bank, CitiFinancial, Equi
Title, Inc., John 1-5 Does and others...
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| July 31, 2009 | ||||
| Maynard et al v. Citifinancial Auto Credit, Inc | TN Eastern | Phillips | Other Contract | Diversity-Other Contract |
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Plaintiff: Joe E Maynard, Wanda Maynard Defendant: Citifinancial Auto Credit, Inc
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| July 30, 2009 | ||||
| Mortgage Electronic Registration Systems, Inc. v. Shroff et al | MN | Tunheim | Other (290) | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. Defendant: Nayana Shroff, Kamlesh L. Shroff, CitiFinancial Services, Inc., United States of America
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| IL Northern | Kennelly | Consumer Credit | Fair Credit Reporting Act | |
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| July 24, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Other Contract | |
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| July 17, 2009 | ||||
| Hartley v. CitiFinancial, Inc. et al | MS Northern | Biggers | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Faye L. Hartley Defendant: CitiFinancial, Inc., Cynthia Joanne Poe
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| July 14, 2009 | ||||
| United States of America v. Smith et al | OK Northern | Payne | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Leona L Smith, CitiFinancial, Inc., Mayes County
Treasurer, Mayes County Board of County Commissioners
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| July 7, 2009 | ||||
| United States of America v. Mihos et al | OK Northern | Frizzell | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Dawn Mihos, Citifinancial Services, Inc., Rogers County
Treasurer, Rogers County Board of County Commissioners
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| June 25, 2009 | ||||
| AL Middle | Watkins | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| USA v. Graves et al | IL Central | McCuskey | Foreclosure | Foreclosure |
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Plaintiff: USA Defendant: Vanda L Graves, Citifinancial Services Inc
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| June 22, 2009 | ||||
| Edwards v. Auto Showcase Motorcars of Palm Beach, LLC et al | FL Southern | Ryskamp | Cable/Satellite TV | Fair Credit Reporting Act |
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Plaintiff: Carolyn Robinson Edwards Defendant: Auto Showcase Motorcars of Palm Beach, LLC, Bill Pierre
Ford, Inc., Napleton's Northlake Auto Park, Inc., Citifinancial Auto Corporation
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| June 19, 2009 | ||||
| Jin et al v. Terrace Mortgage Company et al | GA Northern | Evans | Other (470) | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Can Jin, Can Jin, Song Sen Cui, Song Sen Cui Defendant: Terrace Mortgage Company, GMAC
Mortgage, LLC, Citifinancial Services, Inc., Citifinancial Services, Inc., Mortgage Electronic Registration Systems, Inc. and others... Counter Claimant: Citifinancial
Services, Inc., Citifinancial Services, Inc. Counter Defendant: Song Sen Cui
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| June 17, 2009 | ||||
| Williams v. Credit Protection Association Trans Union LLC et al | TX Northern | Lindsay | Other Civil Rights | Fed. Question |
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Plaintiff: Arthur Williams Defendant: Credit Protection Association Trans Union LLC, Experian Information
Solutions, Fidelity Bank of Texas TXU Energy, Chexsystems, Inc., NCO Financial Systems and others...
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| June 8, 2009 | ||||
| CitiFinancial Auto Ltd. | TX Northern | Fitzwater | Other Contract | Enforcement of Arbitration Award |
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Plaintiff: CitiFinancial Auto Ltd., CitiFinancial Auto Ltd. Defendant: ATS of New Jersey Inc, AL SCIUBBA
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| May 1, 2009 | ||||
| Kibble v. CitiFinancial Inc | TX Northern | Fish | Other Contract | Truth in Lending |
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Plaintiff: Olevia Kibble Defendant: CitiFinancial Inc, CitiFinancial Inc
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| April 29, 2009 | ||||
| CO | Krieger | Employment | Job Discrimination (Employment) | |
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| March 31, 2009 | ||||
| United States of America v. Fenwick et al | KY Western | Coffman | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Natalie M. Fenwick, Jason Levi Fenwick, Citifinancial
Services, Inc., Copper Fields Property Owners Association, Inc.
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| March 12, 2009 | ||||
| Citigroup Inc. v. citibankaccountonline.com et al | VA Eastern | Lee | Trademark | Federal Question |
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Plaintiff: Citigroup Inc.; Defendant: citibankaccountonline.com, citibankautofinance.com,
citibankbanamex.com, citibankcreditcardonline.com, citibankmerchantservices.com and
others...
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| March 11, 2009 | ||||
| NC Eastern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
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| March 6, 2009 | ||||
| United States of America v. Williams et al | IL Northern | Gottschall | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Nellie Williams, Burnell Williams, Jr., Citifinancial
Services, Inc., Burdyke Investment & Management Co. Inc., Union Acceptance Corporation and others...
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| March 5, 2009 | ||||
| Chandler v. CitiFinancial Mortgage, Inc. et al | WV Southern | Copenhaver, Jr. | Withdrawal | Federal Question |
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Plaintiff: John Chandler, III; Defendant: CitiFinancial Mortgage, Inc., Wilmington Finance, Inc.,
Tri-State Appraisals
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| February 27, 2009 | ||||
| SC | Herlong | Employment | Federal Question | |
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| February 20, 2009 | ||||
| Tissue v. Citifinancial Inc et al | WA Eastern | Whaley | Foreclosure | Federal Question |
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Plaintiff: Annette P Tissue; Defendant: Citifinancial Inc, Quicken Loans Inc, Country Wide Home Loans Inc
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| February 17, 2009 | ||||
| Thomas v. Citifinancial Mortgage Company, Inc. | MS Southern | Wingate | Other Contract | Diversity |
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Plaintiff: Malcolm E. Thomas, Sr.; Defendant: Citifinancial Mortgage Company, Inc.
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| February 4, 2009 | ||||
| United States of America v. Garrett et al | SC | Herlong | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: John C Garrett, Atlantic Coast Properties Inc, Conagra
Feed & Company Inc, Purina Mills Inc, Sam McGregor and others...
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| February 3, 2009 | ||||
| Kuczka et al v. CitiFinancial, Inc. | MO Eastern | Jackson | Truth in Lending | Federal Question |
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Plaintiff: Jeffrey C. Kuczka, Rebecca M. Kuczka; Defendant: CitiFinancial, Inc.
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| January 23, 2009 | ||||
| Meek, et al v. Ameriquest Mortgage Corporation, et al | IL Northern | Aspen | Other Contract | Federal Question |
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Plaintiff: Richard Meek, Kelly Meek; Defendant: Ameriquest Mortgage Corporation, ACC Capital Holdings
Corporation, CitiFinancial Services, Inc.
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| NY Western | Skretny | Consumer Credit | Federal Question | |
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| January 6, 2009 | ||||
| TX Northern | Lindsay | Employment | Federal Question | |
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| January 2, 2009 | ||||
| MICHAEL AND LYNN OGBIN v. CITIFINANCIAL MORTAGE COMPANY, INC. | NJ | Hillman | Other Contract | Diversity |
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Plaintiff: MICHAEL AND LYNN OGBIN; Defendant: CITIFINANCIAL MORTAGE COMPANY, INC.
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