Cases 1 - 10 of 61
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
USA v. Quillman et al
as 3:2020cv00248
Defendant:
Western Egyptian Economic Opportunity Council, Sherry L. Quillman and Citifinancial Services, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schultz et al
as 6:2017cv06732
Plaintiff:
United States of America
Defendant:
Richard H. Schultz, Household Finance Realty Corporation of New York, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pratt et al
as 5:2014cv00200
Plaintiff:
United States of America
Defendant:
Taylor W Pratt, Citifinancial Services Inc, Custer County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
USA v. Rodgers et al
as 3:2013cv00082
Plaintiff:
USA
Defendant:
Estate of Barbara Rodgers, Unknown Spouse of Barbara Rodgers , Unknown Heirs of Barbara Rodgers and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Potts et al
as 4:2013cv00041
Plaintiff:
United States of America
Defendant:
Terry A Potts and Citifinancial Services Inc
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank Trust Company Americas v. Uchyn et al
as 1:2013cv04207
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Roman J. Uchyn, Terri C. Uchyn, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gunter et al
as 4:2013cv04046
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Cheryl Gunter and Citifinancial Services, Inc.
Cause Of Action: Mortgage Foreclosure
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