Cases 1 - 10 of 11
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
Plaintiff v. Defendant
as 2:2018cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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 1:2012cv04313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2010mc00113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 5:2009cv01145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to Bankruptcy Case
Plaintiff v. Defendant
as 5:2009cv01146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to Bankruptcy Case
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