Cases 1 - 7 of 7
Jeanette Bennett, et al v. Federal Nat. Mortgage Assoc.
as 21-13626
Plaintiff / Appellant:
JEANETTE BENNETT and MAGGIE BELL, individually and as personal representative of the Estate of Catherine Getaw, Deceased
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, agent of Fannie Mae, CIT BANK, N.A. and CIT GROUP INC
Not Classified By Court:
SERVICE
HERNANDEZ v. INTEGON NATIONAL INSURANCE COMPANY et al
as 1:2020cv23371
Defendant:
INTEGON NATIONAL INSURANCE, CIT GROUP, INC. d/b/a CIT BANK, N.A. f/d/b/a FINANCIAL FREEDOM, a division of CIT BANK, N.A., INTEGON NATIONAL INSURANCE COMPANY and others
Plaintiff:
BELKIS HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
In re: Jaime Sanchez
as 19-11574
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Bennett et al v. CIT Bank, N.A. et al
as 2:2018cv00852
Plaintiff:
Jeanette Bennett and Maggie Bell
Defendant:
CIT Bank, N.A., CIT Group Inc, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Jones Real Estate, Inc. v. American Bankers Insurance Company of Florida et al
as 1:2017cv23933
Defendant:
American Bankers Insurance Company of Florida , The CIT Group, Inc. , Assurant, Inc. and others
Plaintiff:
Jones Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carter Brothers Manufacturing Company, Inc. v. Lumbermen's Underwriting Alliance
as 2:2011cv00251
Plaintiff:
Carter Brothers Manufacturing Company, Inc.
Defendant:
Lumbermen's Underwriting Alliance
Counter_claimant:
Lumbermen's Underwriting Alliance and First Commercial Bank, Inc. a/k/a First commercial Bank, New York
Counter_defendant:
Carter Brothers Manufacturing Company, Inc. and Lumbermen's Underwriting Alliance
Thirdparty_plaintiff:
Lumbermen's Underwriting Alliance
Thirdparty_defendant:
GE Commercial Distribution Finance Corporation , Regions Bank , Wells Fargo Equipment Finance, Inc. and others
Cross_claimant:
GE Commercial Distribution Finance Corporation
Cross_defendant:
Lumbermen's Underwriting Alliance
Movant:
Donan Engineering
Cause Of Action: 28 U.S.C. § 1332
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