Cases 1 - 7 of 7
Fryer v. CitiFinancial Inc et al
as 1:2011cv00606
Plaintiff:
John W Fryer
Defendant:
CitiFinancial Inc, One Main Financial, Inc., Citi-Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Fryer v. Citifinancial, Inc. et al
as 1:2010cv00778
Plaintiff:
John W. Fryer
Defendant:
Citifinancial, Inc. and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Services, Inc. v. Walsh et al
as 2:2007cv00919
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Larry Granville Walsh, Teresa A. Walsh and CitiFinancial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Parthemore et al
as 2:2007cv00721
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
David L. Parthemore, Unknown Spouse of David L. Parthemore, Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Laughlin et al
as 3:2007cv00223
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
David Laughlin, Donna Laughlin, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citimortgage, Inc. v. Kelly et al
as 1:2007cv00434
Plaintiff:
Citimortgage, Inc.
Defendant:
Ronald G. Kelly, II, Lola J. Kelly, Unknown Spouse, of Ronald G. Kelly, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Beard et al
as 2:2007cv00422
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Robert A. Beard, Cynthia Beard and CitiFinancial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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