Cases 11 - 20 of 22
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
Kuczka v. CitiFinancial, Inc.
as 4:2010cv02449
Plaintiff:
Jeffrey Kuczka
Defendant:
CitiFinancial, Inc.
Cause Of Action: 15 U.S.C. § 1601
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
Kuczka et al v. CitiFinancial, Inc.
as 4:2009cv00193
Plaintiff:
Jeffrey C. Kuczka and Rebecca M. Kuczka
Defendant:
CitiFinancial, Inc.
Cause Of Action: Federal Question
Smith et al v. CitiFinancial, Inc. (MD)
as 4:2008mc03020
Plaintiff:
Kevin D. Smith and Stephanie K. Smith
Defendant:
CitiFinancial, Inc. (MD)
United States of America v. Michels et al
as 1:2008cv00005
Plaintiff:
United States of America
Defendant:
Mary Christine Michels, Cimron Adams and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Grant et al
as 4:2007cv00534
Plaintiff:
United States of America
Defendant:
Kimberly S Grant, John H. Thomas, Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Mick et al
as 4:2007cv03232
Defendant:
Pamela S. Mick, Thomas E. Mick and CitiFinancial, Inc. (MD)
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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