Cases 1 - 10 of 37
Daniel et al v. CitiFinancial, Inc. et al
as 5:2019cv00758
Plaintiff:
Terry Daniel and James Daniel
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Cyphers et al v. Citifinancial, Inc.
as 1:2019cv00030
Plaintiff:
Ray Cyphers and Carolyn Cyphers
Defendant:
Citifinancial, Inc. and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Madison v. Citifinancial, Inc. et al
as 4:2018cv00142
Defendant:
Equity Trustees LLC and Citifinancial, Inc.
Plaintiff:
Ernest Madison
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kelly v. IMC Mortgage Company et al
as 1:2018cv00996
Plaintiff:
I'Maya Kelly
Defendant:
IMC Mortgage Company , CFNA Receivables (MD), LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Estate of Sylvia C. Minter et al v. Bayview Loan Servicing, LLC et al
as 5:2017cv00185
Plaintiff:
Estate of Sylvia C. Minter and Denise M. Minter
Defendant:
Bayview Loan Servicing, LLC and Citifinancial, Inc.
Cause Of Action: 15 U.S.C. § 1692
Johnston v. CitiFinancial, Inc.
as 5:2017cv03249
Plaintiff:
Alan Johnston and Janet Johnston
Defendant:
CitiFinancial, Inc. and American Health and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 16-1346
Creditor - Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
LVNV Funding, LLC v. Derrick Harling
as 16-1346
Undetermined:
TERESA STEVENS HARLING, LVNV FUNDING, LLC, its successors and assigns as assignee of CitiFinancial, Inc. and DERRICK ALLEN HARLING
Trustee:
U. S. TRUSTEE and JOY S. GOODWIN
Amicus Curiae:
PAMELA SIMMONS-BEASLEY and NATIONAL ASSOCIATION OF CONSUMER BANKRUPTCY ATTORNEYS
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