Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant:
Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff:
Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant:
Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff:
Eriberto Velasquez
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
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
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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