Cases 11 - 20 of 191
Kelly v. IMC Mortgage Company et al
as 1:2018cv00996
Plaintiff:
I'Maya Kelly
Defendant:
IMC Mortgage Company , CFNA Receivables (MD), LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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
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
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 1:2017cv04134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 16-1346
Creditor - Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
LVNV Funding, LLC v. Derrick Harling
as 16-1346
Undetermined:
TERESA STEVENS HARLING, LVNV FUNDING, LLC, its successors and assigns as assignee of CitiFinancial, Inc. and DERRICK ALLEN HARLING
Trustee:
U. S. TRUSTEE and JOY S. GOODWIN
Amicus Curiae:
PAMELA SIMMONS-BEASLEY and NATIONAL ASSOCIATION OF CONSUMER BANKRUPTCY ATTORNEYS
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
LVNV Funding, LLC v. Derrick Harling
as 16-174
Petitioner:
LVNV FUNDING, LLC, it successors and assigns as assignee of CitiFinancial, Inc.
Respondent:
DERRICK ALLEN HARLING and TERESA STEVENS HARLING
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
