Cases 1 - 10 of 263
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CIT Bank N.A. v. Schiffman
as 23-487
Plaintiff:
CIT Bank N.A.
Counter Claimant:
Pamela Schiffman and Jerry Schiffman
Defendant:
JP Morgan Chase Bank, National Association and New York City Parking Violations Bureau
CIT Bank v. Boparai et al
as 2:2023cv00489
Plaintiff:
CIT Bank
Defendant:
Malkit Boparai and Barinder Boparai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lisa Peck, et al v. CIT Bank, N.A., et al
as 22-3304
Plaintiff / Appellant:
LISA PECK and ROBIN PECK
Defendant / Appellee:
CIT BANK, N.A., OCWEN LOAN SERVICING LLC and OCWEN LOAN SERVICING LLC, PHH Mortgage Corporation, as successor to Ocwen Loan Servicing, LLC
Fried v. CIT Bank, N.A.
as 1:2022cv07376
Plaintiff:
Aron, as Trustee of the Seiden Family Estate Trust Fried
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
CIT Bank, N.A. v. Zisman
as 22-3024
Plaintiff / Appellant:
CIT Bank, N.A.
Defendant / Appellee:
Sharon Zisman, Berel Zisman, New York City Department of Finance and others
Gulf Harbour Investments Corporation v. CIT Bank, N.A.
as 1:2022cv10059
Plaintiff:
Gulf Harbour Investments Corporation
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv07514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2022cv01417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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