| Civil action # | County | Defendant | Serviced |
|---|---|---|---|
| 1 2 > | |||
| NTR190317 2023-C-000279 HARRISON | State of West Virginia | CITIFINANCIAL, INC. | Tuesday, October 22, 2024 |
| 23-C-76 | Fayette | CITIFINANCIAL CREDIT COMPANY | Thursday, July 20, 2023 |
| NTR175955 2021-S-00000350 | State of West Virginia | ASSOCIATES FINANCIAL SERVICES COMPANY OF WEST VIRGINIA INC NOW CITIFINANCIAL IN 359 LLC | Friday, October 21, 2022 |
| 19-C-940 | Kanawha | CITIFINANCIAL CREDIT COMPANY | Thursday, February 17, 2022 |
| 21-C-95 | Mercer | CITIFINANCIAL CREDIT COMPANY | Friday, October 22, 2021 |
| 21-C-25 | Logan | CITIFINANCIAL CREDIT COMPANY | Wednesday, June 9, 2021 |
| 21-P-188 | Kanawha | CITIFINANCIAL, INC. | Thursday, June 3, 2021 |
| 21-C-33 | Greenbrier | CITIFINANCIAL CREDIT COMPANY | Thursday, May 6, 2021 |
| 20-C-87 | Randolph | CITIFINANCIAL CREDIT COMPANY | Tuesday, January 26, 2021 |
| 19-C-26 | Taylor | CITIFINANCIAL, INC AND/OR CITIFINANCIAL CREDIT COMPANY | Tuesday, June 18, 2019 |
| 19-C-26 | Taylor | CITIFINANCIAL INC. AND/OR CITIFINANCIAL CREDIT COMPANY | Tuesday, June 18, 2019 |
| 19-C-15 | Summers | CITIFINANCIAL, INC. | Monday, June 10, 2019 |
| NTR150146 (2017-S-00000024 NICHOLAS COUNTY) | State of West Virginia | ASSOCIATES FINANCIAL SERVICES OF WEST VIRGINIA, INC. NOW: CITIFINANCIAL, INC. | Wednesday, December 12, 2018 |
| NTR149409 (2017-S-00000616 MERCER COUNTY) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, November 1, 2018 |
| NTR149290 (2017-S-00000616 MERCER COUNTY) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, October 25, 2018 |
| NTR148809 (CERT NO. 066327) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, October 11, 2018 |
| NTR148536 (2017-S-00000261 FAYETTE COUNTY) | State of West Virginia | CITIFINANCIAL, INC. | Tuesday, October 2, 2018 |
| 18-C-895 | Kanawha | CITIFINANCIAL, INC. | Wednesday, July 25, 2018 |
| 18-C-78 | Putnam | CITIFINANCIAL, INC. | Wednesday, May 2, 2018 |
| 18-C-211 | Kanawha | CITIFINANCIAL INC. | Tuesday, March 13, 2018 |
| NTR144483 (2016-S-00000051) | State of West Virginia | CITIFINANCIAL INC. | Tuesday, February 20, 2018 |
| NTR142846 (2016-S-00000648) | State of West Virginia | Citifinancial Inc. | Thursday, January 18, 2018 |
| NTR142849 (2016-S-00000019) | State of West Virginia | Citifinancial | Thursday, January 18, 2018 |
| 17-C-317 | Ohio | CITIFINANCIAL, INC | Thursday, November 16, 2017 |
| 17-C-253 | Mercer | CITIFINANCIAL, INC. | Monday, July 3, 2017 |
| 17-C-070 | Wayne | CITIFINANCIAL, INC. | Monday, May 22, 2017 |
| 17-C-69 | Wyoming | CITIFINANCIAL, INC. | Friday, May 12, 2017 |
| 17-C-150-3 | Harrison | CITIFINANCIAL, INC. | Monday, May 8, 2017 |
| 17-C-68 | Harrison | CITIFINANCIAL INC. | Friday, March 3, 2017 |
| NTR123788 (2015-S-00000125) | State of West Virginia | CITIFINANCIAL INC. | Friday, February 24, 2017 |
| 17-C-104 | Cabell | CITIFINANCIAL, INC. | Thursday, February 23, 2017 |
| NTR122706 (2015-S-00000063) | State of West Virginia | CITIFINANCIAL, INC. | Tuesday, February 21, 2017 |
| NTR121662 (2015-S-00000288) | State of West Virginia | CITIFINANCIAL INC. | Friday, February 17, 2017 |
| NTR98506 (2015-S-00000038) | State of West Virginia | CITIFINANCIAL INC. | Wednesday, February 1, 2017 |
| NTR98505 (2015-S-00000038) | State of West Virginia | CITIFINANCIAL INC. | Wednesday, February 1, 2017 |
| NTR94522 (2015-S-00017114) | State of West Virginia | CITIFINANCIAL DBA CITIMORTGAGE | Monday, January 30, 2017 |
| 17-C-37 | Cabell | FAMILY SAVINGS & LOAN, INC NOW CITIFINANCIAL, INC. | Thursday, January 26, 2017 |
| 17-C-62 | Kanawha | CITIFINANCIAL, INC. | Monday, January 23, 2017 |
| 17-C-7 | Raleigh | CITIFINANCIAL, INC. | Wednesday, January 11, 2017 |
| 15-C-855 | Kanawha | CITIFINANCIAL MORTGAGE COMPANY INC. NOW: CITIMORTGAGE INC. | Wednesday, November 23, 2016 |
| 16-C-1684 | Kanawha | CITIFINANCIAL, INC. | Monday, November 14, 2016 |
| 16-C-1600 | Kanawha | CITIFINANCIAL, INC. | Thursday, November 3, 2016 |
| 16-C-165-B | Raleigh | CITIFINANCIAL, INC. | Friday, October 21, 2016 |
| 16-C-35-C | Tyler | CITIFINANCIAL INC. | Monday, September 19, 2016 |
| 16-C-321 | Wood | CITIFINANCIAL, INC. | Friday, August 19, 2016 |
| 16-C-1250 | Kanawha | CITIFINANCIAL, INC. | Thursday, August 18, 2016 |
| 16-C-1160 | Kanawha | CITIFINANCIAL INC. | Monday, August 15, 2016 |
| 16-C-941 | Kanawha | CITIFINANCIAL INC. | Friday, July 8, 2016 |
| 16-C-942 | Kanawha | CITIFINANCIAL, INC. | Friday, July 8, 2016 |
| 16-C-940 | Kanawha | CITIFINANCIAL INC. | Friday, July 8, 2016 |
| 16-C-135 | Fayette | CITIFINANCIAL INC. | Thursday, June 16, 2016 |
| 16-C-48 | Nicholas | CITIFINANCIAL INC. | Tuesday, May 31, 2016 |
| 16-C-110 | Putnam | CITIFINANCIAL, INC. | Thursday, May 26, 2016 |
| NTR58357 (CERT# 177765) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, April 7, 2016 |
| 16-c-47 | Logan | CITIFINANCIAL, INC. | Thursday, March 17, 2016 |
| 15-C-151 | Boone | CITIFINANCIAL INC. | Thursday, March 3, 2016 |
| NTR54901 | State of West Virginia | CITIFINANCIAL, INC. | Monday, February 15, 2016 |
| 16-C-79 | Kanawha | CITIFINANCIAL, INC. | Wednesday, February 3, 2016 |
| 16-C-47 | Kanawha | CITIFINANCIAL, INC. | Thursday, January 21, 2016 |
| NTR51959 (2014-S-00000133) | State of West Virginia | CITIFINANCIAL INC. | Wednesday, January 13, 2016 |
| 14-C-174 | Greenbrier | CITIFINANCIAL INC. | Monday, January 11, 2016 |
| 15-C-1914 | Kanawha | CITIFINANCIAL, INC. | Friday, October 30, 2015 |
| 15-C-1914 | Kanawha | CITIFINANCIAL SERVICING, LLC | Friday, October 30, 2015 |
| 15-C-536 | Monongalia | CITIFINANCIAL, INC. | Wednesday, October 14, 2015 |
| 14-C-174 | Greenbrier | CITIFINANCIAL, INC. | Wednesday, September 30, 2015 |
| 15-C-240 | Fayette | CITIFINANCIAL, INC. | Wednesday, September 23, 2015 |
| 15-C-26 | Gilmer | CITIFINANCIAL, INC. | Monday, September 14, 2015 |
| 15-C-793-H | Raleigh | CITIFINANCIAL, INC. | Wednesday, September 9, 2015 |
| 15-C-231-OB | Logan | CITIFINANCIAL, INC. | Monday, August 31, 2015 |
| 15-C-406 | Wood | CITIFINANCIAL, INC. | Thursday, August 20, 2015 |
| 15-C-761 | Raleigh | CITIFINANCIAL, INC. | Thursday, August 20, 2015 |
| 15-C-1293 | Kanawha | CITIFINANCIAL, INC. | Monday, July 6, 2015 |
| 15-C-1098 | Kanawha | CITIFINANCIAL, INC. | Wednesday, June 10, 2015 |
| 15-C-490 | Kanawha | CITIFINANCIAL, INC. | Monday, March 16, 2015 |
| NTR30028 (2013-S-00000500) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, February 26, 2015 |
| NTR30085 (2013-S-00000247) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, February 26, 2015 |
| NTR30060 (2013-S-00000041) | State of West Virginia | CITIFINANCIAL, INC. | Thursday, February 26, 2015 |
| 15-C-326 | Kanawha | CITIFINANCIAL, INC. | Friday, February 13, 2015 |
| 15-C-151 | Wood | CITIFINANCIAL, INC. | Tuesday, February 10, 2015 |
| NTR28554 (2013-S-00000043) | State of West Virginia | CITIFINANCIAL INC. | Friday, February 6, 2015 |
| NTR28454 (2013-S-00000062) | State of West Virginia | CITIFINANCIAL, INC. | Wednesday, February 4, 2015 |
| NTR27948 (2013-S-00000164) | State of West Virginia | CITIFINANCIAL INC. | Friday, January 23, 2015 |
| NTR27720 (2013-S-00000105) | State of West Virginia | CITIFINANCIAL INC. | Friday, January 16, 2015 |
| NTR27713 (2013-S-00000105) | State of West Virginia | CITIFINANCIAL INC. | Friday, January 16, 2015 |
| NTR26404 (2013-S-00000008) | State of West Virginia | CITIFINANCIAL, INC. | Friday, January 2, 2015 |
| 14-C-2207 | Kanawha | CITIFINANCIAL, INC. | Tuesday, December 23, 2014 |
| 14-C-546-2 | Harrison | CITIFINANCIAL, INC. | Thursday, December 11, 2014 |
| NTR25650 (2013-S-00000044) | State of West Virginia | CITIFINANCIAL INC. | Tuesday, December 2, 2014 |
| 14-C-975-B | Raleigh | CITIFINANCIAL MORTGAGE COMPANY, INC. NOW: CITIFINANCIAL INC. | Friday, October 17, 2014 |
| 14-C-974-K | Raleigh | CITIFINANCIAL MORTGAGE COMPANY, INC. NOW: CITIFINANCIAL, INC. | Friday, October 17, 2014 |
| 14-C-157 | Wyoming | CITIFINANCIAL, INC. | Thursday, October 16, 2014 |
| 14-C-510 | Berkeley | CITIFINANCIAL, INC. | Tuesday, August 5, 2014 |
| 14-C-224 | Ohio | CITIFINANCIAL INC. | Tuesday, August 5, 2014 |
| 14-C-65 | Lincoln | CITIFINANCIAL OF WEST VIRGINIA, INC. | Monday, June 30, 2014 |
| 14-C-74 | Mason | CITIFINANCIAL, INC. | Wednesday, June 18, 2014 |
| 14-C-139 | Logan | CITIFINANCIAL, INC. | Friday, June 6, 2014 |
| NTR15046 | State of West Virginia | CITIFINANCIAL, INC. | Friday, May 30, 2014 |
| 14-C-307-DS | Mercer | Citifinancial, Inc. | Friday, May 9, 2014 |
| 14-C-071 | Wayne | CITIFINANCIAL, INC. | Tuesday, April 15, 2014 |
| 1:13-cv-192 | Federal | Citifinancial, Inc. | Tuesday, March 18, 2014 |
Total: 124 results (100 shown on this page)
