Cases 11 - 20 of 67
Afuvai v. Citifinancial, Inc.
as 1:2014cv00437
Plaintiff:
Dorothy Afuvai and Liava'a Afuvai
Defendant:
Citifinancial, Inc., Citifinancial Servicing, LLC, OneMain Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon v. Ashley et al
as 8:2014cv02914
Plaintiff:
The Bank of New York Mellon
Defendant:
Holly G. Ashley, Michael Ashley, CitiFinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Citifinancial, Inc. et al
as 2:2014cv12306
Plaintiff:
Michael D. Brown and Evelyn D. Brown
Defendant:
Citifinancial, Inc. , Unknown Trustee, as Trustee on behalf of the asset-backed security in which the loan at issue was pooled and UNKNOWN TRUST, the unknown asset-backed security at issue
Cause Of Action: 28 U.S.C. § 1332
USA v. Steele et al
as 2:2013cv00142
Plaintiff:
USA
Defendant:
Hayes Steele, Dawn Steele, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Farrington et al
as 2:2012cv00219
Plaintiff:
United States of America
Defendant:
Kevin W. Farrington, Laura O. Farrington, Ford Motor Credit Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
CitiFinancial, Inc. v. Internal Revenue Service
as 5:2012cv00945
Plaintiff:
CitiFinancial, Inc.
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Robinson et al v. Citifinancial, Inc. et al
as 4:2012cv11246
Plaintiff:
Earl Robinson and Indera Robinson
Defendant:
Citifinancial, Inc. and Unknown Trustee, as Trustee on behalf of the asset-backed-security in which the Mortgage at issue was pooled
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Schultz et al
as 4:2012cv03015
Defendant:
Blue Valley Community Action, Inc., Joseph F. Chilen, Citifinancial, Inc. and others
Guardian Ad Litem:
Bradley A. Boyum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Caetano v. Citifinancial Consumer Services, Inc. et al
as 1:2011cv00659
Plaintiff:
Douglas M. Caetano
Defendant:
Citifinancial Consumer Services, Inc. and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hunter et al
as 1:2011cv00087
Plaintiff:
United States of America
Defendant:
Brandon J Hunter, Molli J Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
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