Cases 1 - 10 of 22
United States of America v. Gardner et al
as 1:2020cv00005
Defendant:
Cordelia J. Gardner and Citifinancial, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 1:2017cv00114
Plaintiff:
United States of America
Defendant:
Brandon James Hunter, Molli Jenn Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Werner et al
as 5:2016cv04017
Plaintiff:
United States of America
Defendant:
Rebecca Werner, Walter Jepson, Joseph Lloyd and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2015cv01013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2015cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Sanderson et al
as 3:2015cv00015
Plaintiff:
United States of America
Defendant:
Sue A. Sanderson and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345
Myers v. Klosterman et al
as 8:2014mc00043
Defendant:
Citifinancial, Inc.
Debtor:
Nicole Klosterman
Plaintiff:
Richard D. Myers
Interested Party:
U.S. Bankruptcy Court
Hopwood et al v. CitiFinancial, Inc.
as 6:2012cv03294
Plaintiff:
Mark Hopwood and Mary Hopwood
Defendant:
CitiFinancial, Inc. and Zachery B Boulware
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Schultz et al
as 4:2012cv03015
Defendant:
Blue Valley Community Action, Inc., Joseph F. Chilen, Citifinancial, Inc. and others
Guardian Ad Litem:
Bradley A. Boyum
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Hunter et al
as 1:2011cv00087
Plaintiff:
United States of America
Defendant:
Brandon J Hunter, Molli J Van Dyke, Citifinancial, Inc and others
Cause Of Action: 28 U.S.C. § 1345
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