Other Fraud Cases
Cases 1 - 10 of 15
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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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Woodrow v. CIT Group, Inc. et al We have downloadable decisions or orders for this case
as 8:2009cv01612
Plaintiff: William T. Woodrow
Defendant: CIT Group, Inc. and Vericrest Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MB FINANCIAL BANK, N.A. v. MARSHALL INVESTMENTS CORPORATION, et.al. We have downloadable decisions or orders for this case
as 2:2009cv00469
Plaintiff: MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A. and others
Defendant: MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Defendant: KRONES, INC., KRONES, INC., KRONES, INC. and others
ThirdParty Plaintiff: CIT GROUP/EQUIPMENT FINANCING, INC., MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
CIT Group/Equipment Financing Inc v. Krones, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00432
Plaintiff: CIT Group/Equipment Financing Inc, CIT Group/Equipment Financing Inc, CIT Group/Equipment Financing Inc and others
Defendant: KRONES, INC., KRONES, INC., KRONES, INC. and others
Cause Of Action: Federal Question
CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP We have downloadable decisions or orders for this case
as 2:2009cv00431
Defendant: BDO SEIDMAN, LLP, BDO SEIDMAN, LLP and BDO SEIDMAN, LLP
Plaintiff: CIT GROUP/EQUIPMENT FINANCING, INC., CIT GROUP/EQUIPMENT FINANCING, INC., CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question

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