Cases 1 - 10 of 18
Andalusian Trust v. Citifinancial, Inc.
as 4:2015cv00328
Defendant:
Citifinancial, Inc.
Plaintiff:
Andalusian Trust
Cause Of Action: 28 U.S.C. § 1332
Mcwilliams vs. CitiFinancial Inc.
as 2:2014cv01001
Plaintiff:
Sean Mcwilliams
Defendant:
Citifinancial, Inc.
Consol_plaintiff:
J. Dennis Weitzel and Michael Vioria
Cause Of Action: Federal Telephone Consumer Protection Act
Plaintiff v. Defendant
as 3:2013cv00674
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2013cv00385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Albert et al v. Vertical Screen, Inc. et al
as 3:2013cv01234
Plaintiff:
Andrew Albert , Jennifer Albert , Leonel Deleon and others
Defendant:
Vertical Screen, Inc. , ChexSystems Collection Agency, Inc. , CSC Credit Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Burnett v. Tax Ease Funding, L P
as 4:2011cv01189
Defendant:
Tax Ease Funding, L P , Greg Leal and CitiFinancial Inc
Plaintiff:
Theresa Burnett
Cause Of Action: 15 U.S.C. § 1601
Dickinson v. Citifinancial, Inc. et al
as 2:2010cv00193
Plaintiff:
Ollie E. Dickinson
Defendant:
Citifinancial, Inc. , American Health and Life Insurance Company and John Does 1-9
Cause Of Action: 28 U.S.C. § 1332
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