Cases 71 - 80 of 191
Potts v. CitiFinancial, Inc. et al
as 1:2011cv02177
Plaintiff:
Cody L. Potts
Defendant:
PacifiCare of Colorado, Inc. and CitiFinancial, Inc.
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2011cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Craft, et al v. Regions Mortgage, Inc., et al
as 11-1923
Plaintiff - Appellant:
KATHLEEN M. CRAFT and ROBIN R. CRAFT
Defendant - Appellee:
REGIONS MORTGAGE, CITIGROUP GLOBAL MARKETS REALTY CORP., CITIFINANCIAL, INC. and others
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
Harrell v. American Health and Life Insurance Company et al
as 3:2011cv00448
Plaintiff:
Milton Harrell
Defendant:
American Health and Life Insurance Company and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv02653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv04720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Delarosa v. Citifinancial, Inc. et al
as 4:2011cv00384
Plaintiff:
Genovevo P. Delarosa
Defendant:
Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grace et al v. Beneficial Hawaii, Inc. et al
as 1:2011cv00375
Plaintiff:
Darryl K. Grace and Leona I. Grace
Defendant:
Beneficial Hawaii, Inc., Beneficial Financial I, Inc. , HSBC Consumer Lending (USA), Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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