Search for: "Citifinancial, Inc."
Results 1 - 11 of 11
Sorted by Relevance | Sort by Date
6 Aug, 2007 5:44 am
Vanyo v. CitiFinancial, Inc., ____ F. 3d ____, 2007 WL 1795959, No. 1:06CV2943 (N.D. Ohio June 20, 2007). Does ... motion. Plaintiff, William Vanyo ("Vanyo"), brought a
putative class action against CitiFinancial in Cuyahoga County Court. (That is Cleveland for our readers who are geographically challenged.) The complaint alleged ... ,000,000.
The potential damages were $500 per claimant. The question was whether CitiFinancial proved that there were at least 10,000 potential claimants. Before the court ...
16 Mar, 2007 12:51 pm
... of mailing prescreened offers of credit for loans to plaintiffs and potential class members. In re CitiFinancial Servs. Inc. Prescreened Offer Litig., ___ F.Supp.2d
___, 2007 WL 549358, *1 (Jud.Pan.Mult.Lit. February 15, 2007). Plaintiffs' lawyers ... to 28 U.S.C. § 1407 in the Northern District of Illinois. Defense attorneys for the common
defendant (CitiFinancial) and plaintiff's lawyer in the Massachusetts class action supported the motion; the Wisconsin plaintiff opposed ...
7 Nov, 2007 5:18 am
Citifinancial Inc. v. Lightner, No. 5:06CV145, 2007 WL 3088087 (N.D.W.Va. Oct. 22, 2007). Never fear! None of the CAFA ... District of West Virginia stunned the world by
denying a motion for a stay of remand. Background: Citifinancial sues Paul Lightner in state court for defaulting on a loan. Paul counterclaims for various ... 07) denies the
motion for a stay. As of today, there has been no decision on Citifinancial's request for permission to appeal the remand. Also pending before the court of appeals ...
24 Jun, 2007 11:34 pm
In Vanyo v. Citifinancial Inc., No. 1:06CV2943, 2007 WL 1795959 (N.D. Oh. June 20, 2007), a loan borrower filed a class action suit against his lender, alleging that the
lender failed to file a timely termination statement for a loan covering consumer goods, entitling him to statutory damages of $500 under Ohio Rev. Code § 1309.513. The borrower alleged
that the class had suffered $4,999,999 in damages. The lender removed the case to federal court, arguing that the ...
23 Jul, 2008 12:30 pm
... as Ciitifinancial v. Lightner and Ford Motor Credit Co. v. Jones, the Court reasoned that prior jurisprudence interpreting removal under §1441 applies to removal under CAFA.
(Editors' Note: See the CAFA Law Blog analysis of CitiFinancial Inc. v. Lightner posted on November 7, 2007 and the CAFA Law Blog analysis of Ford Motor Credit Co. v.
Jones posted on January 23, 2008). We at the CAFA Law Blog are still a ...
17 Nov, 2007 3:59 am
... U.S. Bankruptcy Court - Lexington J. VINCENT AUG, JR., Chief Bankruptcy Appellate Panel Judge. In this appeal, the Appellant, Citifinancial Mortgage Co., Inc., f/k/a
Associates Home Equity Service, Inc. as successor in interest ... in the documents, the bankruptcy court found that neither the mortgages nor the assignments were sufficient to
put the trustee on notice of Citifinancial's mortgages. We AFFIRM the decision of the bankruptcy court. 07a0454p.06 Ivory v. Jackson Eastern District of Michigan ...
28 Jan, 2008 5:22 am
... Thursday, Jan. 31st: 9:00 AM - Genevieve York v. Citifinancial Mortgage Co., Inc. - In this foreclosure action, the trial court granted in rem summary judgment ...
evidence sufficient to create a genuine issue of material fact. York v. Citifinancial Mortgage Company, Inc., No. 03A01-0612-CV-543, slip op. (Ind. ... jurisdiction over
the appeal. Attorney for York; Michael Wallace of Indianapolis, IN. Attorney for Citifinancial Mortgage Co., Inc.; Matthew Love of Indianapolis, IN. 9:45 AM - Nicole Huss
...
17 Nov, 2007 4:14 am
... U.S. Bankruptcy Court - Lexington 07b0013p.06 J. VINCENT AUG, JR., Chief Bankruptcy Appellate Panel Judge. In this appeal, the Appellant, Citifinancial Mortgage Co.,
Inc., f/k/a Associates Home Equity Service, Inc. as successor in interest to MG Investments ... As a result of the defects in the documents, the bankruptcy court found
that neither the mortgages nor the assignments were sufficient to put the trustee on notice of Citifinancial's mortgages. We AFFIRM the decision of the bankruptcy court.
25 Jul, 2007 10:22 am
... and remand to re-sentence Cunningham on his battery conviction alone. NFP civil opinions today (3): Genevieve S. York v. Citifinancial Mortgage Co. (NFP) - "Genevieve S. York
appeals the trial court's in rem summary judgment and decree of foreclosure in favor of Citifinancial Mortgage Company, Inc. ("Citifinancial"). York claims that her
default on the mortgage is a question of fact that rendered summary judgment inappropriate. * * * York's failure ...
20 Apr, 2007 2:12 pm
... submit to arbitration anyway. In fact, a federal district court decision, Maranto v. Citifinancial Retail Services, Inc., 2005 WL 3369948 (W.D.La. 2005), held that
when an account is ... as a result of identity theft committed by an imposter."). Boran v. Columbia Credit Services, Inc., --- F. Supp. 2d ---, 2006 WL 3388400 (D.Conn. 2006),
relies on ... into an agreement to arbitrate. So far, so good. The problem is Buckeye Check Cashing, Inc. v. Cardegna, 546 U.S. 440 (2006) (a case Paul argued). Buckeye ...
19 Dec, 2007 3:10 pm
... on the ground that the Pennsylvania Superior Court panels failed to enforce the federal policy favoring enforcement of arbitration agreements. Gay v. CreditInform, No. 06-4036 (3d
Cir. Dec. 19, 2007) (rejecting Lytle v. CitiFinancial Services, Inc., 810 A.2d 643 (Pa. Super. Ct. 2002), and Thibodeau v. Comcast Corp., 912 A.2d 874 (Pa. Super. Ct.
2006)). If that strikes you as an odd outcome, don't feel lonesome. ...
Search on: Blawgs.FM | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blog Search | Technorati | Google | MSN | Yahoo!