Cases 1 - 10 of 12
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
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
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.
Plaintiff v. Defendant
as 1:2011cv02352
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2010cv04073
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Katz et al v. CIT Group Inc. et al
as 1:2008cv07256
Plaintiff:
Todd Katz, Todd Katz, Katz Imports, Inc and others
Defendant:
CIT Group Inc., Jeffrey M. Peek, Joseph M. Leone and others
Cause Of Action: Federal Question
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