Cases 1 - 10 of 19
Estate of Sylvia C. Minter et al v. Bayview Loan Servicing, LLC et al
as 5:2017cv00185
Plaintiff:
Estate of Sylvia C. Minter and Denise M. Minter
Defendant:
Bayview Loan Servicing, LLC and Citifinancial, Inc.
Cause Of Action: 15 U.S.C. § 1692
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
Yeagley v. Citifinancial, Inc.
as 6:2014cv01356
Plaintiff:
Della Yeagley
Defendant:
Citifinancial, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
KING et al v. CITIFINANCIAL, INC.
as 1:2013cv00616
Plaintiff:
ANGIE KING and LEONARD KING
Defendant:
CITIFINANCIAL, INC.
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Albert et al v. Vertical Screen, Inc. et al
as 3:2013cv01234
Plaintiff:
Andrew Albert , Jennifer Albert , Leonel Deleon and others
Defendant:
Vertical Screen, Inc. , ChexSystems Collection Agency, Inc. , CSC Credit Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DICKERSON v. CITIFINANCIAL, INC.
as 1:2012cv00366
Plaintiff:
VIRGINIA DICKERSON
Defendant:
CITIFINANCIAL, INC.
Cause Of Action: 15 U.S.C. § 1692
Bryant v. Midland Credit Management Inc et al
as 4:2011cv03428
Plaintiff:
Johnnie G Bryant, Jr
Defendant:
Midland Credit Management Inc and CitiFinancial Inc
Cause Of Action: 15 U.S.C. § 1692
Wojcik v. CitiFinancial Inc et al
as 5:2011cv03066
Plaintiff:
Charlene M Wojcik
Defendant:
CitiFinancial Inc and Asset Acceptance LLC
Cause Of Action: 15 U.S.C. § 1681
THAXTON v. TRANS UNION, LLC et al
as 3:2011cv03191
Plaintiff:
CHARLES DAVID THAXTON
Defendant:
CITIFINANCIAL, INC.
Cause Of Action: 15 U.S.C. § 1681
HINKLE v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 2:2011cv02658
Plaintiff:
DAMIENNE HINKLE
Defendant:
MIDLAND CREDIT MANAGEMENT, INC., PENTAGROUP FINANCIAL, LLC and CITIFINANCIAL, INC.
Cause Of Action: 15 U.S.C. § 1692
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