Cases 1 - 10 of 67
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Gardner et al
as 1:2020cv00005
Defendant:
Cordelia J. Gardner and Citifinancial, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 1:2017cv00114
Plaintiff:
United States of America
Defendant:
Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Johnson et al
as 3:2017cv00033
Plaintiff:
USA
Defendant:
David Johnson, Citifinancial Inc. and Unknown Spouse of David Johnson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Werner et al
as 5:2016cv04017
Plaintiff:
United States of America
Defendant:
Rebecca Werner, Walter Jepson, Joseph Lloyd and others
Cause Of Action: 28 U.S.C. § 1345
Andalusian Trust v. Citifinancial, Inc.
as 4:2015cv00328
Defendant:
Citifinancial, Inc.
Plaintiff:
Andalusian Trust
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sanderson et al
as 3:2015cv00015
Plaintiff:
United States of America
Defendant:
Sue A. Sanderson and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345
Robinson v. Citifinancial, Inc. et al
as 2:2015cv10123
Plaintiff:
Earl Robinson
Defendant:
Citifinancial, Inc. , Kondaur Capital Corporation, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
