Cases 1 - 10 of 38
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
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
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
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
RHODA v. CIT GROUP INC. et al
as 2:2020cv17547
Defendant:
DORENE C. DOMINGUEZ, R. BRAD OATES, WILLIAM M. FREEMAN and others
Plaintiff:
BRENT RHODA
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Blake Ordonez
Sam Mannino Enterprises et al v. CIT Railcar Funding Company et al
as 4:2019cv02075
Plaintiff:
Sam Mannino Enterprises
Defendant:
The CIT Group/Equipment Financing, Inc. and CIT Railcar Funding Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv03428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
LENNON v. CIT ORIGINATORS et al
as 2:2015cv04372
Plaintiff:
OWEN T. LENNON
Defendant:
CIT ORIGINATORS, THE BANK OF NEW YORK AS TRUSTEE FOR SECURITIZED TRUST CIT MORTGAGE LOAN TRUST 2007-1 , THE CIT GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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