Cases 1 - 10 of 60
USA v. Quillman et al
as 3:2020cv00248
Defendant:
Western Egyptian Economic Opportunity Council, Sherry L. Quillman and Citifinancial Services, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Potts et al
as 4:2013cv00041
Plaintiff:
United States of America
Defendant:
Terry A Potts and Citifinancial Services Inc
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank Trust Company Americas v. Uchyn et al
as 1:2013cv04207
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Roman J. Uchyn, Terri C. Uchyn, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gunter et al
as 4:2013cv04046
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Cheryl Gunter and Citifinancial Services, Inc.
Cause Of Action: Mortgage Foreclosure
HSBC Bank USA, National Association v. Braggs et al
as 1:2013cv02717
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Darnell Braggs, Armmie Calairo, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Randolph et al
as 1:2012cv10408
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John L. Randolph, CitiFinancial Services, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Olszewski et al
as 1:2012cv09961
Plaintiff:
HSBC Bank USA, National Association
Defendant:
David C. Olszewski, Joannie Olszewski and CitiFinancial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank N.A. v. Marco et al
as 1:2012cv09060
Plaintiff:
U.S. Bank N.A.
Defendant:
Jeffrey W. Marco, Patricia J. Marco, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Freire et al
as 1:2012cv08560
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Lola E. Freire, Arrow Financial Services and Citifinancial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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