Cases 1 - 10 of 19
Gilbert, et al v. Cascade Funding RM1 Acquisitions Grantor Trust, et al
as 2:2022cv01469
Plaintiff:
Noel M Gilbert, Winnifred Gilbert and Winifred Berthelot Gilbert
Defendant:
Cascade Funding RM1 Acquisitions Grantor Trust, CIT Bank, NA, Compu-link Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mack Financial Services et al v. Ackel et al
as 2:2020cv02814
Plaintiff:
Volvo Financial Services and Mack Financial Services
Defendant:
George J. Ackel, III, Ackel Construction Company, LLC and Ackel Construction Corporation
Counter Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Ackel et al
as 2:2020cv02384
Plaintiff:
CIT Bank, N.A.
Defendant:
George J. Ackel, III, ACKEL CONSTRUCTION COMPANY, LLC and George Ackel, III
Cause Of Action: 28 U.S.C. § 1332
C I T Bank N A v. Tensas Distributing Co Inc et al
as 3:2020cv00766
Defendant:
Kenneth, Jr. Killen, Tensas Distributing Co Inc, William Killen and others
Plaintiff:
Cit Bank, N.A. and C I T Bank N A
Cause Of Action: 28 U.S.C. § 1332
C I T Bank N A v. Cupit
as 3:2020cv00506
Plaintiff:
CIT Bank, N.A. and C I T Bank N A
Defendant:
Edward Cupit
Cause Of Action: 28 U.S.C. § 1332
Kadiri v. CIT Bank, N.A.,
as 4:2019cv02517
Plaintiff:
Samson Kadiri
Defendant:
CIT Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441
Santos v. Cit Bank, N.A
as 4:2019cv01348
Plaintiff:
Greta Santos
Defendant:
Cit Bank, N.A
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Deutsche Bank National Trust Company, As Trustee for the IndyMac INDX Mortgage Loan Trust 2006-AR8 Mortgage Pass-Through Certificates, Series 2006-AR8 Under the Pooling and Servicing Agreement dated M et al
as 4:2018cv03026
Defendant:
Deutsche Bank National Trust Company, As Trustee for the IndyMac INDX Mortgage Loan Trust 2006-AR8 Mortgage Pass-Through Certificates, Series 2006-AR8 Under the Pooling and Servicing Agreement dated M, Ocwen Loan Servicing LLC, CIT Bank, N.A. f/k/a OneWest Bank, N.A., f/k/a OneWest Bank, FSB and others
Plaintiff:
Joseph Morris and Mattie Morris
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv01454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Kadiri et al v. CIT Bank, N.A.
as 4:2018cv00366
Plaintiff:
Samson Kadiri and Flora Kadiri
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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