Cases 1 - 10 of 29
Plaintiff v. Defendant
as 1:2021cv05589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant:
Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff:
Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant:
Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff:
Eriberto Velasquez
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant:
Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff:
Shiva Stein
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
Yaus Enterprise v. A.H. Schreiber Co. Incorporated et al
as 1:2014cv07863
Plaintiff:
Yaus Enterprise
Defendant:
A.H. Schreiber Co. Incorporated, CIT Group and Does1-10
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Procel v. Credit Based Asset Servicing and Securitization, L.L.C. et al
as 1:2014cv00249
Plaintiff:
Francisco Procel
Defendant:
Credit Based Asset Servicing and Securitization, L.L.C., Litton Loan Servicing, L.P., MERS (Mortgage Electronic Registration Systems) and others
Cause Of Action: 28 U.S.C. § 1391
Harding v. Cit Group/Consumer Finance, Inc. et al
as 1:2013cv01178
Defendant:
Accredited Home Lenders, Inc., Bank of New York Mellon and Cit Group/Consumer Finance, Inc.
Plaintiff:
Dyrol Harding
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marzouk v. CIT Group, Inc. et al
as 1:2012cv06189
Plaintiff:
Benjamin Marzouk
Defendant:
CIT Group, Inc. and James Hudak
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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