Cases 1 - 10 of 33
U.S. Bank National Association v. Merusi et al
as 1:2018cv00485
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
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
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
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
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
Morrison v. CIT Group et al
as 1:2013cv06661
Plaintiff:
Barry Morrison
Defendant:
CIT Group and Consumer Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
Morrison v. CIT Group/Consumer Finance Inc.
as 1:2013cv05896
Plaintiff:
Barry Morrison
Defendant:
CIT Group/Consumer Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
Karita Greene, et al v. Wells Fargo Bank, N.A., et al
as 12-20230
Plaintiff - Appellant:
MAE HELEN MCCRIMMON
Defendant - Appellee:
WELLS FARGO BANK, N.A., MANN & STEVENS, P.C., ROBERT L. HORN and others
Daniel Sherzer, et al v. Homestar Mortgage Services, et al
as 11-4254
Plaintiff - Appellant:
DANIEL R. SHERZER and GERALDINE SHERZER
Defendant - Appellee:
HOMESTAR MORTGAGE SERVICES, HSBC BANK USA, DANA CAPITAL GROUP INC and others
Kabita Choudhuri v. Wells Fargo Bank N.A., et al
as 11-17735
Plaintiff - Appellant:
KABITA CHOUDHURI
Defendant - Appellee:
WELLS FARGO BANK N.A., CIT GROUP, INC., Successor Vericrest Financial, Inc., FIRST AMERICAN LOAN STAR and others
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