Cases 1 - 10 of 17
United States of America v. Perkins et al
as 1:2020cv00036
Defendant:
Angelia J. Perkins, Melvin R. Perkins and CitiFinancial Servicing LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Moreno v. CFNA Receivables LLC et al
as 4:2018cv02056
Plaintiff:
Yoana Moreno
Defendant:
CFNA Receivables LLC , CitiFinancial Servicing LLC , Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1332
Owens v. Citifinancial Servicing LLC
as 7:2017cv01175
Plaintiff:
Virginia Owens
Defendant:
CitiFinancial Servicing LLC
Cause Of Action: 28 U.S.C. § 1444
Rose McCants v. CitiFinancial Servicing, LLC, et al
as 17-12032
Plaintiff - Appellant:
ROSE MCCANTS
Defendant - Appellee:
CITIFINANCIAL SERVICING, LLC, CITIMORTGAGE, INC. and CITIBANK, N.A.
Morin v. CitiFinancial Servicing LLC
as 7:2017cv00163
Plaintiff:
Jaime Alberto Morin
Defendant:
CitiFinancial Servicing LLC
Counter_claimant:
CitiFinancial Servicing LLC
Counter_defendant:
Jaime Alberto Morin
Cause Of Action: 28 U.S.C. § 1446
Riley v. CitiFinancial Servicing LLC
as 3:2016cv02970
Plaintiff:
Rose Riley
Defendant:
CitiFinancial Servicing LLC
Counter_claimant:
CitiFinancial Servicing LLC
Counter_defendant:
Rose Riley
Cause Of Action: 28 U.S.C. § 1332
Spaulding et al v. Citifinancial Servicing LLC. Inc., et al
as 3:2016cv30173
Plaintiff:
James E. Spaulding and Joann C. Spaulding
Defendant:
Citifinancial Servicing LLC and Mortgage Contracting Services, LLC
Counter_claimant:
Citifinancial Servicing LLC
Counter_defendant:
James E. Spaulding and Joann C. Spaulding
Cause Of Action: 15 U.S.C. § 1692
CitiFinancial Servicing, LLC v. Boyer-Baker et al
as 1:2016cv02348
Plaintiff:
CitiFinancial Servicing, LLC
Defendant:
April Boyer-Baker, Melvin Baker, Allan R. Bare and others
Cause Of Action: 28 U.S.C. § 1332
McCants v. CitiFinancial Servicing, LLC et al
as 1:2016cv00283
Plaintiff:
Rose McCants
Defendant:
CitiFinancial Servicing, LLC , CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Brunner et al v. CitiFinancial Servicing LLC
as 4:2016cv01235
Plaintiff:
Rick L. Brunner and Rebekah L. Hobbs
Defendant:
CitiFinancial Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
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