Cases 1 - 10 of 34
Riley Cattle Farm LLC v. CIT Bank et al
as 2:2022cv00021
Plaintiff:
Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant:
CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc and others
3Rd Party Defendant:
Riley Cattle Farm LLC and Joyce Riley
Cause Of Action: 28 U.S.C. § 1441
Sam Mannino Enterprises et al v. CIT Railcar Funding Company et al
as 4:2019cv02075
Plaintiff:
Sam Mannino Enterprises
Defendant:
The CIT Group/Equipment Financing, Inc. and CIT Railcar Funding Company
Cause Of Action: 28 U.S.C. § 1332
The CIT Group/Equipment Financing, Inc. v. Asterbadi
as 8:2015cv01371
Plaintiff:
The CIT Group/Equipment Financing, Inc.
Defendant:
Nabil J. Asterbadi
Movant:
G. David Dean
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2014cv00966
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2014cv00980
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
CIT Group/Equipment Financing, v. Shapiro
as 13-1865
Plaintiff - Appellee-Cross-Appellant:
Toshiba America Medical Credit, Inc and CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
Defendant - Appellant-Cross-Appellee:
Jeffrey T. Shapiro, MD, PC, George C. Shapiro, MD and George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C.
The CIT Group/Equipment Financ v. Shapiro
as 13-1666
Plaintiff - Appellee:
Toshiba America Medical Credit, Inc
Plaintiff-Counter-Defendant - Appellee:
CIT Group/Equipment Financing, Inc., DBA Toshiba America Medical Credit
Defendant-Counter-Claimant - Appellant:
Jeffrey T. Shapiro, MD, PC, George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C. and George C. Shapiro, MD
Hartford Fire Insurance Company v. United States of America et al
as 3:2013cv00410
Plaintiff:
Hartford Fire Insurance Company
Defendant:
United States of America , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Welch et al
as 1:2011cv02292
Plaintiff:
USA
Defendant:
James (I) D. Welch, Amra Welch, James D. Welch and others
Cause Of Action: 26 U.S.C. § 7401
FARM CREDIT LEASING SERVICES CORPORATION v. CIT GROUP/EQUIPMENT FINANCING, INC. et al
as 2:2010cv01445
Plaintiff:
FARM CREDIT LEASING SERVICES CORPORATION
Defendant:
CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., HEINZ SOMMER and others
Cause Of Action: 18 U.S.C. § 1962
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