Cases 1 - 10 of 21
Plaintiff v. Defendant
as 2:2017cv01276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv00572
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2013cv00280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv04625
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Rios v. Citifinancial Services, Inc. et al
as 1:2011cv02390
Plaintiff:
Richard Rios
Defendant:
Citifinancial Services, Inc. , First Family Financial Services of Georgia, Inc. and American Bankers Life Assurance Company of Florida
Cause Of Action: 12 U.S.C. § 2601
BROWN-JENKINS v. Citifinancial Services, Inc. et al
as 1:2011cv00092
Plaintiff:
VERNESSA BROWN-JENKINS
Defendant:
Citifinancial Services, Inc. , SHUPING MORSE AND ROSS LLP and Does
Counter_claimant:
Citifinancial Services, Inc.
Counter_defendant:
VERNESSA BROWN-JENKINS
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2011cv00054
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Diversity - Notice of Removal
Crook v. Citifinancial Services, Inc.
as 3:2010cv00096
Plaintiff:
Margaret L. Crook and Margaret L. Crook
Defendant:
Citifinancial Services, Inc. and Citifinancial Services, Inc.
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Mortgage Electronic Registration Systems, Inc. v. Shroff et al
as 0:2009cv01993
Plaintiff:
Mortgage Electronic Registration Systems, Inc. and Mortgage Electronic Registration Systems, Inc.
Defendant:
Nayana Shroff, Kamlesh L. Shroff, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Type:
Other Statutes
Jin et al v. Terrace Mortgage Company et al
as 1:2009cv01640
Plaintiff:
Can Jin, Can Jin, Song Sen Cui and others
Defendant:
Terrace Mortgage Company, GMAC Mortgage, LLC, Citifinancial Services, Inc. and others
Counter Claimant:
Citifinancial Services, Inc. and Citifinancial Services, Inc.
Counter Defendant:
Song Sen Cui
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
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