Cases 1 - 10 of 309
THE ESTATE OF JUNE A. COPETA et al v. CELINK et al
as 3:2023cv12455
Plaintiff:
THE ESTATE OF JUNE A. COPETA and LORI J. COPETA, EXECUTRIX, AND ASSORTED HEIRS TO THE ESTATE
Defendant:
CELINK and CIT GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
THE ESTATE OF JUNE A. COPETA et al v. CELINK et al
as 1:2023cv12455
Plaintiff:
THE ESTATE OF JUNE A. COPETA and LORI J. COPETA, EXECUTRIX, AND ASSORTED HEIRS TO THE ESTATE
Defendant:
CELINK and CIT GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
Jeanette Bennett, et al v. Federal Nat. Mortgage Assoc.
as 21-13626
Plaintiff / Appellant:
JEANETTE BENNETT and MAGGIE BELL, individually and as personal representative of the Estate of Catherine Getaw, Deceased
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, agent of Fannie Mae, CIT BANK, N.A. and CIT GROUP INC
Not Classified By Court:
SERVICE
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
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
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