Cases 1 - 10 of 10
Riley Cattle Farm LLC v. CIT Bank et al
as 2:2022cv00021
Plaintiff:
Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant:
CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc and others
3Rd Party Defendant:
Riley Cattle Farm LLC and Joyce Riley
Cause Of Action: 28 U.S.C. § 1441
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
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
CIT Group/Equipment Financing, Inc., et al v. Western Petroleum Company
as 0:2014cv03018
Plaintiff:
CIT Group/Equipment Financing, Inc. and CIT Group Inc.
Defendant:
Western Petroleum Company
Cause Of Action: 28 U.S.C. § 1332
Pearson v. The CIT Group/Equipment Financing Inc.
as 4:2009cv00423
Plaintiff:
Steve Pearson and Steve Pearson
Defendant:
The CIT Group/Equipment Financing Inc. and The CIT Group/Equipment Financing Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
CSG Investment, LLC v. Lee et al
as 4:2008cv01923
Plaintiff:
CSG Investment, LLC
Defendant:
Ronda Y Lee, John Cornell, The Cit Group Consumer Finance Inc and others
Cause Of Action: U.S. Government Defendant
Deanthony Thomas, et al v. US Bank National Assoc. ND, et al
as 08-3302
Plaintiff - Appellant:
Deanthony Thomas, Susan Jelinke-Thomas and Steven M. Rich
Defendant - Appellee:
US Bank National Association ND, Ace Securities Corp. Home Loan Trust 1999-A Asset Backed Notes, Series 1999-AA, U.S. Bank, N.A. and others
Amicus On Behalf Of Appellee:
Mortgage Bankers Association, CONSUMER BANKERS ASSOCATION, Consumer Mortgage Coalition and others
Small v. Rockland International, Inc. et al
as 4:2008cv00240
Plaintiff:
Stephen Small
Defendant:
Rockland International, Inc., The CIT Group/Consumer Finance, Inc. and The CIT Group/Consumer Finance, Inc.
Cause Of Action: Diversity
The CIT Group/Equipment Financing, Inc. v. Central Leasing Corp., LLC et al
as 5:2007cv05131
Plaintiff:
The CIT Group/Equipment Financing, Inc.
Defendant:
Central Leasing Corp., LLC, Basic Construction Co. and Gary Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The CIT Group/Sales Financing, Inc v. The M/V 4 Sale et al
as 5:2007cv04019
Plaintiff:
The CIT Group/Sales Financing, Inc
Defendant:
The M/V 4 Sale, Martin Benskin, Martin Benskin and others
Cause Of Action: 46 U.S.C. § 1101 Violation of Maritime Regulations
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