Cases 1 - 3 of 3
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. ยง 7403
CSG Investment, LLC v. Lee et al
as 4:2008cv01923
Plaintiff:
CSG Investment, LLC
Defendant:
Ronda Y Lee, John Cornell, The Cit Group Consumer Finance Inc and others
Cause Of Action: U.S. Government Defendant
United States of America v. DiPalma
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
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