Cases 1 - 10 of 24
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
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
Hacker v. Wells Fargo Bank, N.A. et al
as 4:2015cv00163
Plaintiff:
Vicki Woolard Hacker
Defendant:
Wells Fargo Bank, N.A. , CitiFinancial, Inc. , CitiFinancial Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Gordon v. CitiFinancial, Inc. et al
as 5:2013cv04141
Plaintiff:
Glenn B. Gordon
Defendant:
CitiFinancial, Inc. , OneMain Financial, Inc. , Ronald L. Randall, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Guice v. CitiFinancial, Inc. et al
as 3:2013cv02018
Plaintiff:
Thomas Guice
Defendant:
CitiFinancial, Inc. , CF Network Issuance Trust 2010-1 and OneMain Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Pilon, et al v. Aames Funding, et al
as 12-4043
Plaintiff - Appellant:
KEVIN PILON and SHARON PILON
Plaintiff:
JOHN AMBUEHL, MARA AMBUEHL, AKA Maria Ambuehl, OLIVER BIGLER and others
Defendant - Appellee:
AAMES FUNDING, AEGIS WHOLESALE, AMERICAN HOME MORTGAGE ACCEPTANCE and others
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
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