Cases 1 - 6 of 6
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
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
Craft v. CIT Bank et al
as 1:2011cv11003
Defendant:
CIT Bank , CIT Group, Inc. , John A Thain and others
Plaintiff:
Robin M. Craft
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Gitto et al
as 4:2010cv40044
Plaintiff:
United States of America
Defendant:
Gary C. Gitto, Lori Ann Gitto, Orix Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
John Hancock Life Insurance Company v. J.P. Morgan Chase Retirement Plan et al
as 1:2008cv10544
Plaintiff:
John Hancock Life Insurance Company
Defendant:
J.P. Morgan Chase Retirement Plan, JP Morgan Chase & Co., CIT Group, Inc. Retirement Plan and others
Cause Of Action: Diversity
The CIT Group/Sales Financing, Inc. v. M/Y 19th Hole et al
as 1:2007cv12088
Plaintiff:
The CIT Group/Sales Financing, Inc.
Defendant:
M/Y 19th Hole, Richard D. Ericson and Mary L. Reuter
Cause Of Action: 46 U.S.C. § 3132 (4) In Rem Action to Foreclose Ship's Mortgage
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