CITIFINANCIAL, INC.

Headquarter

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Company Details

Name:	CITIFINANCIAL, INC.
Legal type:	Name Reservation
Status:	Deleted
File Date:	11 Feb 1999 (26 years ago)
Authority Date:	11 Feb 1999 (26 years ago)
Organization Number:	0469237

Links between entities

Type:

Headquarter of

Company Number:

CORP_55780382

State:

ILLINOIS

ILLINOIS profile:

CITIFINANCIAL, INC. (IL)

Assumed Names

Name	Status	Expiration Date
CITIFINANCIAL, INC.	Unknown	1999-06-11

Court Cases

Court Case Summary

Filing Date:

2014-11-20

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Insurance

Parties

Party Name:

CARVER,

Party Role:

Plaintiff

Party Name:

CITIFINANCIAL, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-06-14

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Other Civil Rights

Parties

Party Name:

Brown & Company, LLC

Party Role:

Plaintiff

Party Name:

CITIFINANCIAL, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2006-01-26

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Consumer Credit

Parties

Party Name:

KISTNER

Party Role:

Plaintiff

Party Name:

CITIFINANCIAL, INC.

Party Role:

Defendant

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Sources: Kentucky Secretary of State