Cases 21 - 30 of 309
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
Osburn et al v. Countrywide Home Loans et al
as 1:2019cv00246
Plaintiff:
Ronald Osburn and Sadie Osburn
Defendant:
Indymac Bank N.A., Western Progressive LLC, Recontrust, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Merusi et al
as 1:2019cv00080
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
CIT Bank, N.A. et al v. Westchester Fire Insurance Company et al
as 2:2018cv09742
Plaintiff:
CIT Bank, N.A. and CIT Group Inc.
Defendant:
National Union Fire Insurance Company of Pittsburgh PA, Houston Casualty Company, Westchester Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
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
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 1:2018cv01949
Defendant:
The CIT Group, Inc., Avatel Technologies, Inc. and CIT Bank, N.A.
Plaintiff:
Jones Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
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
Yahudah Washitaw of EastTerra v. PHH Mortgage Corporation
as 18-1068
Plaintiff - Appellant:
YAHUDAH WASHITAW OF EASTTERRA INDIANS, DAVID HOSKINS, KERKLON STACKHOUSE and others
Plaintiff:
MAURICE STACKHOUSE, Deceased
Defendant - Appellee:
PHH MORTGAGE CORPORATION, JP MORGAN CHASE BANK, N.A., CIT GROUP/SALES FINANCING, INCORPORATED and others
Defendant:
NATIONS STAR
Nooh v. CIT Group Consumer Finance, Inc. et al
as 2:2017cv02833
Plaintiff:
Abdul Nooh
Defendant:
CIT Group Consumer Finance, Inc. , Mortgage Electronic Registration System, Inc., Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1331
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