Cases 1 - 8 of 8
United States of America v. Hunter et al
as 1:2017cv00114
Plaintiff:
United States of America
Defendant:
Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Werner et al
as 5:2016cv04017
Plaintiff:
United States of America
Defendant:
Rebecca Werner, Walter Jepson, Joseph Lloyd and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sanderson et al
as 3:2015cv00015
Plaintiff:
United States of America
Defendant:
Sue A. Sanderson and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 1:2011cv00087
Plaintiff:
United States of America
Defendant:
Brandon J Hunter, Molli J Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ebertowski et al
as 1:2011cv00016
Plaintiff:
United States of America
Defendant:
Lindsay Jo Ebertowski, CitiFinancial, Inc., ABA Recovery Services and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Michels et al
as 1:2008cv00005
Plaintiff:
United States of America
Defendant:
Mary Christine Michels, Cimron Adams and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Grant et al
as 4:2007cv00534
Plaintiff:
United States of America
Defendant:
Kimberly S Grant, John H. Thomas, Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. McGhghy et al
as 1:2007cv00030
Plaintiff:
United States of America
Defendant:
William M. McGhghy, Citifinancial, Inc. and Palisades Collection, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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