Cases 11 - 20 of 37
LVNV Funding, LLC v. Derrick Harling
as 16-174
Petitioner:
LVNV FUNDING, LLC, it successors and assigns as assignee of CitiFinancial, Inc.
Respondent:
DERRICK ALLEN HARLING and TERESA STEVENS HARLING
Hacker v. Wells Fargo Bank, N.A. et al
as 4:2015cv00163
Plaintiff:
Vicki Woolard Hacker
Defendant:
Wells Fargo Bank, N.A. , CitiFinancial, Inc. , CitiFinancial Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Carwile et al v. CitiFinancial Inc et al
as 8:2015cv02661
Plaintiff:
James C Carwile and Wendy S Carwile
Defendant:
CitiFinancial Inc and American Health and Life Insurance Co
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
The Bank of New York Mellon v. Ashley et al
as 8:2014cv02914
Plaintiff:
The Bank of New York Mellon
Defendant:
Holly G. Ashley, Michael Ashley, CitiFinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
KING et al v. CITIFINANCIAL, INC.
as 1:2013cv00616
Plaintiff:
ANGIE KING and LEONARD KING
Defendant:
CITIFINANCIAL, INC.
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Snyder v. CitiMortgage, Inc. et al
as 1:2013cv02084
Plaintiff:
Robert A. Snyder
Defendant:
CitiMortgage, Inc. and CitiFinancial, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00572
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
El Bey v. Grimsley et al
as 3:2013cv00845
Plaintiff:
Setep El Bey
Defendant:
Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2012cv04313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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