Cases 1 - 4 of 4
Shirley Nichols v. Citibank, Inc. et al
as 2:2016cv01215
Defendant:
CitiGroup Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Shirley Nichols
USA v. Robert Harkins, et al
as 13-36187
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ROBERT G. HARKINS, JUDY J. HARKINS, OFFICE OF OVERSEER ROBERT G. HARKINS and others
United States of America v. Harkins et al
as 3:2011cv00554
Defendant:
American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Stamatis v. Citimortgage, Inc.
as 3:2011cv00226
Plaintiff:
Sotirios Stamatis
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
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