Cases 1 - 10 of 11
Bush v. Bernet International Trading, LLC. et al
as 4:2017cv00153
Plaintiff:
Darrel Bush
Defendant:
Bernet International Trading, LLC. , CMA CGM (America) LLC. , H&M Terminals Transport Corp and others
Cause Of Action: 28 U.S.C. § 1441
Coles v. Bank of New York Mellon et al
as 1:2011cv02755
Plaintiff:
James R. Coles
Defendant:
Bank of New York Mellon , Daniel K Barbagelata , McCurdy & Candler and others
Cause Of Action: 15 U.S.C. § 1692
Duarte v. Wilmington Finance et al
as 1:2010cv03507
Plaintiff:
Cenovio Duarte
Defendant:
Wilmington Finance, The CIT Group, First Magnus Financial and others
Cause Of Action: 15 U.S.C. § 1692
The CIT Group/Equipment Financing, Inc. v. Brandon's Printing, Inc. et al
as 1:2010cv02863
Plaintiff:
The CIT Group/Equipment Financing, Inc.
Defendant:
Brandon's Printing, Inc. and Jerome L. Byars
Cause Of Action: 28 U.S.C. § 1332
Ponder v. Bank of New York Mellon et al
as 5:2010cv00144
Plaintiff:
Keith M Ponder
Defendant:
Bank of New York Mellon and CIT Group Mortgage Loan Trust
Cause Of Action: 15 U.S.C. § 1601
The CIT Group/Equipment Financing, Inc. v. Corporate Printers, LLC et al
as 2:2010cv00012
Plaintiff:
The CIT Group/Equipment Financing, Inc. and The CIT Group/Equipment Financing, Inc.
Defendant:
Corporate Printers, LLC, Richard Leber, Richard Leber and others
Koho v. CIT Group/Consumer Finance, Inc.
as 1:2009cv02096
Plaintiff:
Elizabeth Koho
Defendant:
CIT Group/Consumer Finance, Inc. and CIT Group/Consumer Finance, Inc.
Counter Claimant:
CIT Group/Consumer Finance, Inc. and CIT Group/Consumer Finance, Inc.
Counter Defendant:
Elizabeth Koho
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Ponder v. Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan et al
as 1:2009cv02029
Plaintiff:
Keith M. Ponder
Defendant:
Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan, REO-FMC-TMC, Ryan Newberry For Trustee Management Co., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Gaines v. The CIT Group/Consumer Finance, Inc.
as 1:2009cv01147
Plaintiff:
Trent C. Gaines and Trent C. Gaines
Defendant:
The CIT Group/Consumer Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Arceneaux v. The CIT Group/Consumer Finance Inc et al
as 1:2008cv01639
Plaintiff:
Anthony James Arceneaux
Defendant:
The CIT Group/Consumer Finance Inc and Mortgage Electric Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
