Cases 1 - 7 of 7
Carwile et al v. CitiFinancial Inc et al
as 8:2015cv02661
Plaintiff:
James C Carwile and Wendy S Carwile
Defendant:
CitiFinancial Inc and American Health and Life Insurance Co
Cause Of Action: 28 U.S.C. § 1332
El Bey v. Grimsley et al
as 3:2013cv00845
Plaintiff:
Setep El Bey
Defendant:
Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bryant v. Midland Credit Management Inc et al
as 4:2011cv03428
Plaintiff:
Johnnie G Bryant, Jr
Defendant:
Midland Credit Management Inc and CitiFinancial Inc
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2009cv02518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2009cv00502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. Gandolfo et al
as 2:2007cv00941
Plaintiff:
United States of America
Defendant:
Ralph A Gandolfo, Princess F Gandolfo and Citifinancial Inc
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Chester et al
as 0:2007cv00568
Plaintiff:
USA
Defendant:
Devon M Chester, Katina L Feaster and Citifinancial Inc
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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