Cases 11 - 19 of 19
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant:
Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff:
Shiva Stein
Caisman et al v. Equifax Information Services LLC et al
as 3:2016cv00553
Plaintiff:
Brian Caisman and Jaime Caisman
Defendant:
Equifax Information Services LLC, Trans Union LLC, Experian Service Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD
as 1:2013mc00184
Movant:
ROBERT J KEACH , WESTERN PETROLEUM CORPORATION , CIT GROUP INC and others
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
Claimant:
Estates of Marie Alliance et al Wrongful Death Claimants
Plaintiff v. Defendant
as 7:2009cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2009cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Katz et al v. CIT Group Inc. et al
as 1:2008cv07256
Plaintiff:
Todd Katz, Todd Katz, Katz Imports, Inc and others
Defendant:
CIT Group Inc., Jeffrey M. Peek, Joseph M. Leone and others
Cause Of Action: Federal Question
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. CIT Group Inc. et al
as 1:2008cv06613
Plaintiff:
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund and Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund
Defendant:
CIT Group Inc., Jeffrey M. Peek and Joseph M. Leone
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv04838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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