Cases 21 - 30 of 39
KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2009mc00162
Plaintiff:
MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
MB FINANCIAL BANK, N.A. v. MARSHALL INVESTMENTS CORPORATION, et.al.
as 2:2009cv00469
Plaintiff:
MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A., MB FINANCIAL BANK, N.A. and others
Defendant:
MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Defendant:
KRONES, INC., KRONES, INC., KRONES, INC. and others
ThirdParty Plaintiff:
CIT GROUP/EQUIPMENT FINANCING, INC., MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
COMPASS FINANCIAL CORPORATION et al v. MARSHALL INVESTMENTS CORPORATION et al
as 2:2009cv00430
Plaintiff:
COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION, COMPASS FINANCIAL CORPORATION and others
Defendant:
MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION, MARSHALL INVESTMENTS CORPORATION and others
ThirdParty Plaintiff:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
ThirdParty Defendant:
THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC., THE CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Diversity
CIT Group/Equipment Financing Inc v. Krones, Inc. et al
as 2:2009cv00432
Plaintiff:
CIT Group/Equipment Financing Inc, CIT Group/Equipment Financing Inc, CIT Group/Equipment Financing Inc and others
Defendant:
KRONES, INC., KRONES, INC., KRONES, INC. and others
Cause Of Action: Federal Question
CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP
as 2:2009cv00431
Defendant:
BDO SEIDMAN, LLP, BDO SEIDMAN, LLP and BDO SEIDMAN, LLP
Plaintiff:
CIT GROUP/EQUIPMENT FINANCING, INC., CIT GROUP/EQUIPMENT FINANCING, INC., CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
CIT Group/Equipment Financing, Inc. v. BDO Seidman, LLP
as 2:2009cv00521
Defendant:
BDO Seidman, LLP, BDO Seidman, LLP and BDO Seidman, LLP
Plaintiff:
CIT Group/Equipment Financing, Inc. and CIT Group/Equipment Financing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brenholb, Inc, et al v. The CIT Group Equip
as 09-50136
Plaintiff - Appellant:
BRENHOLB, INC, doing business as Brenner Printing and EUGENE A BRENNER
Defendant - Appellee:
THE CIT GROUP/EQUIPMENT FINANCING INC
The CIT Group/Equipment Financing, Inc. et al v. Shapiro et al
as 1:2009cv00409
Plaintiff:
The CIT Group/Equipment Financing, Inc. and Toshiba America Medical Credit, Inc
Defendant:
George C. Shapiro, MD and Jeffrey T. Shapiro, MD PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The CIT Group/Equipment Financing, Inc. et al v. Shapiro et al
as 1:2009cv00409
Plaintiff:
The CIT Group/Equipment Financing, Inc.
Defendant:
George C. Shapiro, MD , Jeffrey T. Shapiro, MD PC and George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C.
Counter_claimant:
Jeffrey T. Shapiro, MD PC , George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C. and George C. Shapiro, MD
Counter_defendant:
The CIT Group/Equipment Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332
KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01518
Plaintiff:
MARC S. KIRSCHNER
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC. and others
Cause Of Action: Federal Question
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