Cases 1 - 10 of 15
United States of America v. Gardner et al
as 1:2020cv00005
Defendant:
Cordelia J. Gardner and Citifinancial, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 1:2017cv00114
Plaintiff:
United States of America
Defendant:
Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Werner et al
as 5:2016cv04017
Plaintiff:
United States of America
Defendant:
Rebecca Werner, Walter Jepson, Joseph Lloyd and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sanderson et al
as 3:2015cv00015
Plaintiff:
United States of America
Defendant:
Sue A. Sanderson and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schultz et al
as 4:2012cv03015
Defendant:
Blue Valley Community Action, Inc., Joseph F. Chilen, Citifinancial, Inc. and others
Guardian Ad Litem:
Bradley A. Boyum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Hunter et al
as 1:2011cv00087
Plaintiff:
United States of America
Defendant:
Brandon J Hunter, Molli J Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ebertowski et al
as 1:2011cv00016
Plaintiff:
United States of America
Defendant:
Lindsay Jo Ebertowski, CitiFinancial, Inc., ABA Recovery Services and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pfenning et al
as 1:2010cv00075
Plaintiff:
United States of America
Defendant:
Kimberly J Pfenning, Citifinancial, Inc. and A.R. Audit Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Salazar et al
as 8:2010cv00328
Defendant:
CitiFinancial, Inc. (MD), Michael F. Kivett, Midland Funding, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Sorenson et al
as 4:2010cv00023
Plaintiff:
USA
Defendant:
Kari Sorenson, DCI Credit Services, Inc. and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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