Cases 1 - 8 of 8
Laspisa v. Citifinancial Company et al
as 1:2019cv00228
Defendant:
Does 1 to 20, Carrington Morgage Services, Citifinancial Company and others
Plaintiff:
John Michael Laspisa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank National Trust Company v. Braymer et al
as 1:2016cv00063
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Clifford R. Braymer, United States of America Acting Through Farmers Home Administration , United States Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1446
OneWest Bank N.A. v. Dimitratos et al
as 1:2014cv05027
Defendant:
Citifinancial Company (DE), George Dimitratos, Zaharoula Dimitratos and others
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OneWest Bank N.A. et al v. Dimitratos
as 1:2014cv05002
Plaintiff:
Citifinancial Company (DE), Zaharoula Dimitratos, John Doe No.1 through John Doe No. 10 and others
Defendant:
George Dimitratos
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in the
as 6:2012cv06163
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in th
Claimant:
Citifinancial Company (DE)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Patnode et al
as 1:2011cv00669
Plaintiff:
United States of America
Defendant:
James R. Patnode, Paula A. Patnode, Citifinancial Company (DE) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Citifinancial Company (DE)
as 1:2009cv00617
Plaintiff:
United States of America
Defendant:
Citifinancial Company (DE)
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Brown v. Citifinancial et al
as 5:2007cv00184
Plaintiff:
Catherine R. Brown
Defendant:
Citifinancial, Martin Corrales, Kay Frank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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