Cases filed in the US District Court for the Eastern District of Texas
Andalusian Trust v. Citifinancial, Inc.
as 4:2015cv00328
Defendant: Citifinancial, Inc.
Plaintiff: Andalusian Trust
Cause Of Action: 28 U.S.C. § 1332
Mcwilliams vs. CitiFinancial Inc.
as 2:2014cv01001
Plaintiff: Sean Mcwilliams
Defendant: Citifinancial, Inc.
Consol_plaintiff: J. Dennis Weitzel and Michael Vioria
Cause Of Action: Federal Telephone Consumer Protection Act
Delarosa v. Citifinancial, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv00384
Plaintiff: Genovevo P. Delarosa
Defendant: Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332

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