Cases 1 - 9 of 9
Johnston v. CitiFinancial, Inc.
as 5:2017cv03249
Plaintiff:
Alan Johnston and Janet Johnston
Defendant:
CitiFinancial, Inc. and American Health and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
El Bey v. Grimsley et al
as 3:2013cv00845
Plaintiff:
Setep El Bey
Defendant:
Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hopwood et al v. CitiFinancial, Inc.
as 6:2012cv03294
Plaintiff:
Mark Hopwood and Mary Hopwood
Defendant:
CitiFinancial, Inc. and Zachery B Boulware
Cause Of Action: 28 U.S.C. § 1441
Fryer v. CitiFinancial Inc et al
as 1:2011cv00606
Plaintiff:
John W Fryer
Defendant:
CitiFinancial Inc, One Main Financial, Inc., Citi-Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Kuczka v. CitiFinancial, Inc.
as 4:2010cv02449
Plaintiff:
Jeffrey Kuczka
Defendant:
CitiFinancial, Inc.
Cause Of Action: 15 U.S.C. § 1601
Fryer v. Citifinancial, Inc. et al
as 1:2010cv00778
Plaintiff:
John W. Fryer
Defendant:
Citifinancial, Inc. and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Kuczka et al v. CitiFinancial, Inc.
as 4:2009cv00193
Plaintiff:
Jeffrey C. Kuczka and Rebecca M. Kuczka
Defendant:
CitiFinancial, Inc.
Cause Of Action: Federal Question
Rice v. CitiFinancial, Inc. al
as 1:2008cv00180
Plaintiff:
Jimmy Lee Rice, Jimmy Lee Rice, Nida Lee Rice and others
Defendant:
CitiFinancial, Inc.
Cause Of Action: Diversity
Forrest v. Citifinancial, Inc.
as 1:2007cv01021
Plaintiff:
Mary Forrest, Mary Forrest, Mary Forrest and others
Defendant:
Citifinancial, Inc., Citifinancial, Inc. and Citifinancial, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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