Cases 1 - 10 of 27
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
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
Fryer v. Citifinancial, Inc. et al
as 1:2010cv00778
Plaintiff:
John W. Fryer
Defendant:
Citifinancial, Inc. and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Harris et al
as 1:2008cv00865
Plaintiff:
Wells Fargo Bank N.A., Wells Fargo Bank N.A. and Wells Fargo Bank N.A.
Defendant:
Ruth L. Harris, Ruth L. Harris, Keith Harris and others
Cause Of Action: Diversity
Wells Fargo Bank v. Harris, et al
as 1:2008cv00354
Plaintiff:
Wells Fargo Bank, Wells Fargo Bank and Wells Fargo Bank
Defendant:
Ruth Harris, Ruth Harris, Keith Harris and others
Cause Of Action: Diversity
United States of America v. Field et al
as 3:2008cv00237
Defendant:
Joel Field, Cheryl L. Field, Lott Enterprises West and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Filing Error
as 3:2008cv00230
Defendant:
Countrywide Home Loans, CitiFinancial, Inc., Norman, Jones, Enlow and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
NovaStar Mortgage, Inc. v. Kovacs et al
as 1:2007cv03454
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Brian L. Kovacs, Theresa A. Kovacs, Unknown Spouse, if any, of Brian L. Kovacs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Washington Mutual Bank v. Tarone et al
as 1:2007cv03114
Plaintiff:
Washington Mutual Bank
Defendant:
Terry L. Tarone, Gretchen A. Tarone, Unknown Spouse, if any, of Terry L. Tarone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Walsh et al
as 2:2007cv00919
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Larry Granville Walsh, Teresa A. Walsh and CitiFinancial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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