Cases 1 - 3 of 3
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Caetano v. Citifinancial Consumer Services, Inc. et al
as 1:2011cv00659
Plaintiff:
Douglas M. Caetano
Defendant:
Citifinancial Consumer Services, Inc. and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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