Cases 1 - 10 of 99
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Quillman et al
as 3:2020cv00248
Defendant:
Western Egyptian Economic Opportunity Council, Sherry L. Quillman and Citifinancial Services, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schultz et al
as 6:2017cv06732
Plaintiff:
United States of America
Defendant:
Richard H. Schultz, Household Finance Realty Corporation of New York, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones et al
as 8:2017cv02389
Plaintiff:
United States of America
Defendant:
Daphne D. Jones, On Point Group Inc., Hillsborough County Code Enforcement and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 2:2017cv01276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Liberty Bay Credit Union v. Guarino et al
as 1:2015cv13911
Plaintiff:
Liberty Bay Credit Union
Defendant:
Lori A Guarino, Maria Couture, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
BUCHER v. AMERICAN HEALTH AND LIFE INSURANCE COMPANY et al
as 2:2014cv00659
Plaintiff:
KAREN BUCHER
Defendant:
AMERICAN HEALTH AND LIFE INSURANCE COMPANY , CITIFINANCIAL SERVICES, INC. and ONEMAIN FINANCIAL, INC.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Pratt et al
as 5:2014cv00200
Plaintiff:
United States of America
Defendant:
Taylor W Pratt, Citifinancial Services Inc, Custer County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345
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