Cases filed in Ohio
Cases 1 - 10 of 11
U.S. Bank National Association v. Merusi et al We have downloadable decisions or orders for this case
as 1:2019cv00080
Plaintiff: U.S. Bank National Association
Defendant: John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Merusi et al We have downloadable decisions or orders for this case
as 1:2018cv00485
Plaintiff: U.S. Bank National Association
Defendant: John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Bank, N.A. v. CIT Group, Inc. et al
as 1:2011cv01086
Plaintiff: Liberty Bank, N.A.
Defendant: CIT Group, Inc., Student Loan Xpress, Inc. and Education Lending Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
U S Rail Corporation v. CIT Group, Inc.
as 2:2008cv00764
Plaintiff: U S Rail Corporation and U S Rail Corporation
Defendant: CIT Group, Inc., City of Jackson, City of Jackson and others
Cause Of Action: Diversity
Shaut v. CIT Group Inc. et al
as 1:2008cv01114
Plaintiff: Michael Shaut
Defendant: CIT Group Inc. and Student Loan Xpress, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff
Liberty Bank, N.A. v. CIT Group, Inc. et al
as 1:2008cv00996
Plaintiff: Liberty Bank, N.A., Liberty Bank, N.A. and Liberty Bank, N.A.
Defendant: CIT Group, Inc., Student Loan Xpress, Inc. and Education Lending Services, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff
United States of America v. DiPalma We have downloadable decisions or orders for this case
as 1:2008cv00689
Defendant: William DiPalma, Susan M. Dipalma, The CIT Group/Consumer Finance, Inc. and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
Wells Fargo Bank, N.A., v. Adams et al
as 2:2007cv01006
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: Richard B. Adams, Jr., Unknown Spouse, if any, of Richard B. Adams, Jr. and The CIT Group/Consumer Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U S Rail Corporation v. CIT Group, Inc.
as 3:2007cv02644
Plaintiff: U S Rail Corporation and U S Rail Corporation
Defendant: CIT Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
LaSalle Bank National Association v. Soto-Zazueta et al
as 1:2007cv00472
Plaintiff: LaSalle Bank National Association
Defendant: Amy M. Soto-Zazueta, Ubalda Zazueta, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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