Cases 1 - 10 of 21
USAA Life Insurance Company v. Kaye et al
as 1:2017cv00778
Plaintiff:
USAA Life Insurance Company
Defendant:
Gail M. Kaye and CIT Small Business Lending Corporation
Cause Of Action: 28 U.S.C. § 1335
CIT Small Business Lending Corporation v. Myrddin, Inc et al
as 1:2014cv00162
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Myrddin, Inc and Alfonso Salazar
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Continental Holdings, Inc. et al
as 1:2013cv01193
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Continental Holdings, Inc., The Dixie Group, Inc., Almeda Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Mann, Keel & Antoniak, Inc. et al
as 2:2013cv00102
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Mann, Keel & Antoniak, Inc., P. Morgan Mann and Meredith M. Mann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marjorie Putnam v. CIT Small Business Lending Cor
as 12-2225
Plaintiff - Appellant:
MARJORIE PUTNAM and CARL DERRY
Defendant - Appellee:
CIT SMALL BUSINESS LENDING CORPORATION, CIT GROUP/COMMERCIAL SERVICES, INCORPORATED, CIT GROUP/BUSINESS CREDIT and others
CIT Small Business Lending Corporation v. Advanced Dental Concepts, P.C. et al
as 3:2012cv00474
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Advanced Dental Concepts, P.C. and Fredrico A Dixon
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Lombardi & Sons, Inc. et al
as 1:2012cv00260
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Lombardi & Sons, Inc., Kelly F. Lombardi and Vincent M. Lombardi
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Viola Magic Touch Cleaners, Inc. et al
as 1:2012cv00376
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Viola Magic Touch Cleaners, Inc., Michael Ward Viola and Celeste Enderson Viola
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Tiki Dreams, LLC et al
as 3:2012cv00309
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Tiki Dreams, LLC, Cuatro Enterprise, LLC, Kimberly B. Payne and others
Cause Of Action: 28 U.S.C. § 1332
Putnam et al v. CIT Small Business Lending Corporation et al
as 5:2012cv00012
Defendant:
CIT Small Business Lending Corporation , The CIT Group/Commercial Services, Inc. , The CIT Group/Business Credit and others
Plaintiff:
Marjorie Putnam and Carl Derry
Cause Of Action: 28 U.S.C. § 1441
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