Cases 1 - 7 of 7
HINKLE v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 2:2011cv02658
Plaintiff:
DAMIENNE HINKLE
Defendant:
MIDLAND CREDIT MANAGEMENT, INC., PENTAGROUP FINANCIAL, LLC and CITIFINANCIAL, INC.
Cause Of Action: 15 U.S.C. § 1692
SHOENFELT v. DRS BONDED COLLECTION SYSTEMS et al
as 3:2011cv00077
Plaintiff:
MISTY SHOENFELT
Defendant:
DRS BONDED COLLECTION SYSTEMS and CITIFINANCIAL, INC.
Cause Of Action: 28 U.S.C. § 3001
THAXTON v. TRANS UNION, LLC et al
as 2:2010cv05503
Plaintiff:
CHARLES DAVID THAXTON
Defendant:
TRANS UNION, LLC, CSC CREDIT SERVICES, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
MULLEN v. CITIFINANCIAL, INC. et al
as 2:2010cv01819
Plaintiff:
GARY A. MULLEN
Defendant:
CITIFINANCIAL, INC., EXPERIAN INFORMATION SOLUTIONS, INC., STATE EMPLOYEES CREDIT UNION and others
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. HALL et al
as 2:2009cv01682
Plaintiff:
UNITED STATES OF AMEIRCA
Defendant:
JAMES R. HALL, LINDA D. HALL, HUNTINGTON BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BURKHART-DEAL v. CITIFINANCIAL, INC., et.al.
as 2:2008cv01289
Plaintiff:
AMY BURKHART-DEAL
Defendant:
CITIFINANCIAL, INC., CITIFINANCIAL, INC. and DOES 1 THROUGH 10
Cause Of Action: Federal Question
BURKHART-DEAL v. CITIFINANCIAL, INC et al
as 2:2007cv01747
Plaintiff:
AMY BURKHART-DEAL
Defendant:
CITIFINANCIAL, INC and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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