Cases 1 - 9 of 9
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
BORGHI et al v. ONEWEST BANK, FSB et al
as 2:2015cv00323
Plaintiff:
PAUL BORGHI and BONNIE BORGHI
Defendant:
ONEWEST BANK, FSB, INDYMAC BANK, FSB, CIT GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kabita Choudhuri v. Wells Fargo Bank N.A., et al
as 11-17735
Plaintiff - Appellant:
KABITA CHOUDHURI
Defendant - Appellee:
WELLS FARGO BANK N.A., CIT GROUP, INC., Successor Vericrest Financial, Inc., FIRST AMERICAN LOAN STAR and others
Choudhuri v. Wells Fargo Bank N.A. et al
as 3:2011cv00518
Plaintiff:
Kabibta Choudhuri
Defendant:
Wells Fargo Bank N.A., CIT Group, Inc., First American Loan Star and others
Cause Of Action: 15 U.S.C. § 1601
Choudhuri v. Wells Fargo Bank N.A. et al
as 4:2011cv00518
Plaintiff:
Kabita Choudhuri
Defendant:
Wells Fargo Bank N.A. , CIT Group, Inc., First American Loan Star and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2010cv01452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Woodrow v. CIT Group, Inc. et al
as 8:2009cv01612
Plaintiff:
William T. Woodrow
Defendant:
CIT Group, Inc. and Vericrest Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zimmerman v. Arp et al
as 1:2008cv00246
Plaintiff:
Rick L. Zimmerman
Defendant:
Randall (I) C. Arp, Randall C. Arp, CIT Group, Inc., The and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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