Cases 1 - 10 of 11
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant:
68TH STREET SITE WORK GROUP
Defendant / Appellee:
ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant:
7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Wilmington Savings Fund Society, FSB et al v. Young et al
as 2:2022cv00142
Plaintiff:
Wilmington Savings Fund Society, FSB and Stanwich Mortgage Loan Trust A
Defendant:
Scott Edwin Young and Laura Louise Young
Counter Defendant:
CitiFinancial Credit Company and Wilmington Savings Fund Society FSB
Interested Party:
AHP Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abshire et al v. CitiFinancial Credit Company et al
as 1:2021cv00607
Plaintiff:
Nancy Pearl Abshire and Glen A. Abshire
Defendant:
CitiFinancial Credit Company, Select Portfolio Servicing, Inc. and Jeremy Rollman
Cause Of Action: 28 U.S.C. § 1332
Hensley v. CitiFinancial Credit Company et al
as 2:2021cv00394
Plaintiff:
Freda J. Hensley
Defendant:
CitiFinancial Credit Company, Carrington Mortgage Services, LLC, AHP Servicing, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Hardy v. CitiFinancial Credit Company et al
as 5:2021cv00327
Plaintiff:
Elaine I. Hardy and Michael R. Hardy
Defendant:
Stanwich Mortgage Loan Trust A, Wilmington Savings Fund Society, FSB, EXR, LLC and others
Cause Of Action: 28 U.S.C. § 1332
68th Street Site Work Group v. Airgas, Inc. et al
as 1:2020cv03385
Defendant:
Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff:
68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Moore v. Citifinancial, Inc. et al
as 1:2019cv00138
Defendant:
MF IIc Pass-Through Trust, Bayview Loan Servicing, LLC, U.S. Bank National Association and others
Plaintiff:
Judy Moore
Cause Of Action: 28 U.S.C. § 1441
United States of America v. CitiFinancial Credit Company
as 3:2017cv02513
Defendant:
CitiFinancial Credit Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA et al v. SPRINGLEAF HOLDINGS, INC. et al
as 1:2015cv01992
Plaintiff:
UNITED STATES OF AMERICA , STATE OF COLORADO , STATE OF IDAHO and others
Defendant:
SPRINGLEAF HOLDINGS, INC. , ONEMAIN FINANCIAL HOLDINGS, LLC and CITIFINANCIAL CREDIT COMPANY
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Patterson et al v. First Naional Bank of Arizona et al
as 1:2014cv01032
Plaintiff:
David Patterson and Marva Patterson
Defendant:
First Naional Bank of Arizona, First National Bank of Nevada, FDIC, Citigroup and others
Cause Of Action: 18 U.S.C. § 1962
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