Cases 1 - 8 of 8
Afuvai v. Citifinancial, Inc.
as 1:2014cv00437
Plaintiff:
Dorothy Afuvai and Liava'a Afuvai
Defendant:
Citifinancial, Inc., Citifinancial Servicing, LLC, OneMain Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Lowden v. Sticka
as 6:2012mc00416
Debtor:
Janeen Jacqueline Bowden
Interested Party:
CitiFinancial, Inc.
Trustee:
Ronald R. Sticka
Financial Pacific Insurance Company v. American General Financial Services et al
as 1:2012cv00138
Plaintiff:
Financial Pacific Insurance Company
Defendant:
American General Financial Services, Bank of America Corp., Capital One Auto Finance and others
Counter_claimant:
Little Horn State Bank
Counter_defendant:
Financial Pacific Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Lundquist v. CitiFinancial, Inc et al
as 2:2011cv00003
Plaintiff:
Lynda Lundquist
Defendant:
CitiFinancial, Inc , Steve Cannon and John Does (1-5)
Cause Of Action: 28 U.S.C. § 1332
Frances Miramontes v. CitiFinancial Inc et al
as 5:2010cv00388
Defendant:
CitiFinancial Inc and Does
Plaintiff:
Frances Miramontes
Great American Insurance Company v. Jean Stanley, Inc. et al
as 2:2008cv07498
Defendant:
ABS Finance Company, LLC, American General Financial Services, Inc., Automotive Finance Corporation and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tissue v. Citifinancial Inc et al
as 2:2009cv00053
Plaintiff:
Annette P Tissue
Defendant:
Citifinancial Inc, Quicken Loans Inc and Country Wide Home Loans Inc
Cause Of Action: Federal Question
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