Cases 1 - 10 of 46
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Johnson et al
as 3:2017cv00033
Plaintiff:
USA
Defendant:
David Johnson, Citifinancial Inc. and Unknown Spouse of David Johnson
Cause Of Action: 28 U.S.C. § 1345
Robinson v. Citifinancial, Inc. et al
as 2:2015cv10123
Plaintiff:
Earl Robinson
Defendant:
Citifinancial, Inc. , Kondaur Capital Corporation, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Citifinancial, Inc. et al
as 2:2014cv12306
Plaintiff:
Michael D. Brown and Evelyn D. Brown
Defendant:
Citifinancial, Inc. , Unknown Trustee, as Trustee on behalf of the asset-backed security in which the loan at issue was pooled and UNKNOWN TRUST, the unknown asset-backed security at issue
Cause Of Action: 28 U.S.C. § 1332
Guice v. CitiFinancial, Inc. et al
as 3:2013cv02018
Plaintiff:
Thomas Guice
Defendant:
CitiFinancial, Inc. , CF Network Issuance Trust 2010-1 and OneMain Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Steele et al
as 2:2013cv00142
Plaintiff:
USA
Defendant:
Hayes Steele, Dawn Steele, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 2:2013cv11449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Robinson et al v. Citifinancial, Inc. et al
as 4:2012cv11246
Plaintiff:
Earl Robinson and Indera Robinson
Defendant:
Citifinancial, Inc. and Unknown Trustee, as Trustee on behalf of the asset-backed-security in which the Mortgage at issue was pooled
Cause Of Action: 28 U.S.C. § 1332
Fryer v. CitiFinancial Inc et al
as 1:2011cv00606
Plaintiff:
John W Fryer
Defendant:
CitiFinancial Inc, One Main Financial, Inc., Citi-Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
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