Cases 1 - 10 of 191
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
Daniel et al v. CitiFinancial, Inc. et al
as 5:2019cv00758
Plaintiff:
Terry Daniel and James Daniel
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Citifinancial, Inc. et al
as 1:2019cv00138
Defendant:
MF IIc Pass-Through Trust, Bayview Loan Servicing, LLC, U.S. Bank National Association and others
Plaintiff:
Judy Moore
Cause Of Action: 28 U.S.C. § 1441
Cyphers et al v. Citifinancial, Inc.
as 1:2019cv00030
Plaintiff:
Ray Cyphers and Carolyn Cyphers
Defendant:
Citifinancial, Inc. and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2019cv01043
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Madison v. Citifinancial, Inc. et al
as 4:2018cv00142
Defendant:
Equity Trustees LLC and Citifinancial, Inc.
Plaintiff:
Ernest Madison
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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