Cases 1 - 10 of 36
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
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
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
Ronald Hills et al v. Indymac Mortgage Holdings, Inc. et al
as 2:2017cv04826
Defendant:
Amber L. Adams, Amber L. Adams, Peter Baer and others
Plaintiff:
Ronald Hills, Ivan Rene Moore and Ivan Rene Moore
Mallari v. CIT Group, Inc.
as 5:2016cv05937
Plaintiff:
Romeo Mallari
Defendant:
CIT Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Caisman et al v. Equifax Information Services LLC et al
as 3:2016cv00553
Plaintiff:
Brian Caisman and Jaime Caisman
Defendant:
Equifax Information Services LLC, Trans Union LLC, Experian Service Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
CIT Group/Equipment Financing Inc v. Seyed H Shahrokni M D Inc et al
as 8:2014cv00460
Plaintiff:
CIT Group/Equipment Financing Inc
Defendant:
Seyed H Shahrokni M D Inc, Seyed H. Shahrokni, Seyed M. Shahrokni and others
Gnatowski v. Summit Management Company LLC et al
as 1:2013cv05318
Plaintiff:
Tad Gnatowski
Defendant:
Summit Management Company LLC , Cit Group/Consumer Finance, Inc. , The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Hartford Fire Insurance Company v. United States of America et al
as 3:2013cv00410
Plaintiff:
Hartford Fire Insurance Company
Defendant:
United States of America , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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