Cases 1 - 10 of 84
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
Jeanette Bennett, et al v. Federal Nat. Mortgage Assoc.
as 21-13626
Plaintiff / Appellant:
JEANETTE BENNETT and MAGGIE BELL, individually and as personal representative of the Estate of Catherine Getaw, Deceased
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, agent of Fannie Mae, CIT BANK, N.A. and CIT GROUP INC
Not Classified By Court:
SERVICE
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
STRICKLAND v. CIT GROUP INC. et al
as 2:2021cv00696
Defendant:
MICHAEL A CARPENTER, WILLIAM M FREEMAN, R BRAD OATES and others
Plaintiff:
SHAWN STRICKLAND
Berroteran v. CIT Group Inc. et al
as 1:2021cv00038
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Aaron Berroteran
Thomas v. CIT Group Inc. et al.
as 1:2020cv01641
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Anthony Thomas
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
KONDER v. CIT GROUP INC. et al
as 2:2020cv18449
Defendant:
DORENE C. DOMINGUEZ, WILLIAM M. FREEMAN, KHANH T. TRAN and others
Plaintiff:
ZOLTAN KONDER
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