Cases 1 - 10 of 17
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Jones et al
as 8:2017cv02389
Plaintiff:
United States of America
Defendant:
Daphne D. Jones, On Point Group Inc., Hillsborough County Code Enforcement and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 3:2013cv00280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rios v. Citifinancial Services, Inc. et al
as 1:2011cv02390
Plaintiff:
Richard Rios
Defendant:
Citifinancial Services, Inc. , First Family Financial Services of Georgia, Inc. and American Bankers Life Assurance Company of Florida
Cause Of Action: 12 U.S.C. § 2601
Sloan-Little v. Bank of America et al
as 1:2011cv02313
Plaintiff:
Angel Sloan-Little
Defendant:
Bank of America and Citifinancial Services Inc.
Cause Of Action: 15 U.S.C. § 1692
BROWN-JENKINS v. Citifinancial Services, Inc. et al
as 1:2011cv00092
Plaintiff:
VERNESSA BROWN-JENKINS
Defendant:
Citifinancial Services, Inc. , SHUPING MORSE AND ROSS LLP and Does
Counter_claimant:
Citifinancial Services, Inc.
Counter_defendant:
VERNESSA BROWN-JENKINS
Cause Of Action: 28 U.S.C. § 1345
Wright et al v. CitiFinancial Services, Inc. et al
as 1:2011cv00062
Plaintiff:
Keith Edwin Wright and Patricia A. Wright
Defendant:
CitiFinancial Services, Inc. and First Family Financial Services, Inc.
Counter_claimant:
CitiFinancial Services, Inc. and First Family Financial Services, Inc.
Counter_defendant:
Keith Edwin Wright
Cause Of Action: 28 U.S.C. § 1441
Citifinancial Services, Inc. v. Ogletree et al
as 4:2010cv00039
Plaintiff:
Citifinancial Services, Inc.
Defendant:
Mary J Ogletree, Tommy Ogletree, Terry Keith Valentine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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