Cases 1 - 8 of 8
Flagstar Bank, FSB v. Cities Financial, Inc.
as 0:2014cv02845
Plaintiff:
Flagstar Bank, FSB
Defendant:
Cities Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. McCollum et al
as 5:2013cv00410
Plaintiff:
USA
Defendant:
Melissa A. McCollum, Michael Ray Brumfield and Citi Financial, Inc.
Cause Of Action: 28 U.S.C. § 1345
Harlow v. NorthWest Mortgage, Inc. et al
as 1:2012cv00620
Plaintiff:
James Harlow
Defendant:
NorthWest Mortgage, Inc., PNC Financial Services Group, Inc., National City Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Rodrigues v. Citi Financial, Inc. et al
as 1:2011cv02617
Defendant:
Citi Financial, Inc. and ERS Solutions, Inc.
Plaintiff:
Wander F. Rodrigues
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED FINANCIAL SERVICES GROUP, INC. v. CITY FINANCIAL, INC.
as 2:2011cv00835
Plaintiff:
UNITED FINANCIAL SERVICES GROUP, INC.
Defendant:
CITY FINANCIAL, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
City of Birmingham v. Citigroup, Inc. et al
as 2:2009cv00467
Plaintiff:
City of Birmingham and City of Birmingham
Defendant:
Citigroup, Inc., Citi Mortgage, Inc., Citi Financial, Inc. and others
Cause Of Action: Diversity
Sonia D. Bermejo v. Credit Suisse Financial Corporation et al
as 2:2008cv05060
Plaintiff:
Sonia D. Bermejo
Defendant:
Credit Suisse Financial Corporation, Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
