Cases 1 - 10 of 92
Ibe v. Select Portfolio Servicing, Inc et al
as 4:2025cv00246
Plaintiff:
Vivian IBE
Defendant:
Select Portfolio Servicing, Inc and The Cit Group Consumer Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dopp et al v. The Cit Group Consumer Finance, Inc.
as 7:2024cv00269
Defendant:
The Cit Group Consumer Finance, Inc.
Plaintiff:
Shannon Dopp and Lynda Jean Dopp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Romine v. Cit Group/Consumer Finance, Inc. et al
as 6:2024cv00188
Defendant:
Caliber Home Loans, The Bank of New York Mellon, Select Portfolio Servicing, Inc. and others
Plaintiff:
Diana Romine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Gibbs-Guidry v. The CIT Group/Consumer Finance, Inc. et al
as 4:2020cv02075
Defendant:
Carrington Mortgage Services, LLC, Mortgage Electronic Registrations Systems, Inc., The Bank of New York Mellon, As Trustee and others
Plaintiff:
Gwendolyn Gibbs-Guidry
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Merusi et al
as 1:2019cv00080
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Merusi et al
as 1:2018cv00485
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
Nooh v. CIT Group Consumer Finance, Inc. et al
as 2:2017cv02833
Plaintiff:
Abdul Nooh
Defendant:
CIT Group Consumer Finance, Inc. , Mortgage Electronic Registration System, Inc., Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Defendant / Appellee:
STEPHANIE M. DAVIS, MARCO A. DELGADO, PRO VALUE PROPERTIES INC. and others
Plaintiff / Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
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