Cases 1 - 10 of 26
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
HERNANDEZ v. INTEGON NATIONAL INSURANCE COMPANY et al
as 1:2020cv23371
Defendant:
INTEGON NATIONAL INSURANCE, CIT GROUP, INC. d/b/a CIT BANK, N.A. f/d/b/a FINANCIAL FREEDOM, a division of CIT BANK, N.A., INTEGON NATIONAL INSURANCE COMPANY and others
Plaintiff:
BELKIS HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
In re: Jaime Sanchez
as 19-11574
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Bennett et al v. CIT Bank, N.A. et al
as 2:2018cv00852
Plaintiff:
Jeanette Bennett and Maggie Bell
Defendant:
CIT Bank, N.A., CIT Group Inc, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Jones Real Estate, Inc. v. American Bankers Insurance Company of Florida et al
as 1:2017cv23933
Defendant:
American Bankers Insurance Company of Florida , The CIT Group, Inc. , Assurant, Inc. and others
Plaintiff:
Jones Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bush v. Bernet International Trading, LLC. et al
as 4:2017cv00153
Plaintiff:
Darrel Bush
Defendant:
Bernet International Trading, LLC. , CMA CGM (America) LLC. , H&M Terminals Transport Corp and others
Cause Of Action: 28 U.S.C. § 1441
McGill v. Wells Fargo Home Mortgage et al
as 2:2017cv14109
Plaintiff:
Rodney McGill
Defendant:
Wells Fargo Home Mortgage, Indy Mac Bank, First NLC Financial Services and others
Cause Of Action: 42 U.S.C. § 1983
McGill v. Wells Fargo Home Mortgage et al
as 6:2016cv02245
Plaintiff:
Rodney McGill
Defendant:
Wells Fargo Home Mortgage, Indy Mac Bank, First NLC Financial Services and others
Cause Of Action: 42 U.S.C. § 1983
Coles v. Bank of New York Mellon et al
as 1:2011cv02755
Plaintiff:
James R. Coles
Defendant:
Bank of New York Mellon , Daniel K Barbagelata , McCurdy & Candler and others
Cause Of Action: 15 U.S.C. § 1692
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