Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
CICCOTELLI v. TRIPLE-S MANAGEMENT CORPORATION et al
as 2:2021cv05221
Plaintiff: ALEX CICCOTELLI
Defendant: TRIPLE-S MANAGEMENT CORPORATION, LUIS A CLAVELL RODRIGUEZ, CARI M DOMINGUEZ and others
Cause Of Action: 12 U.S.C. ยง 22
Berroteran v. CIT Group Inc. et al
as 1:2021cv00038
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Aaron Berroteran
STRICKLAND v. CIT GROUP INC. et al
as 2:2021cv00696
Defendant: MICHAEL A CARPENTER, WILLIAM M FREEMAN, R BRAD OATES and others
Plaintiff: SHAWN STRICKLAND
KONDER v. CIT GROUP INC. et al
as 2:2020cv18449
Defendant: DORENE C. DOMINGUEZ, WILLIAM M. FREEMAN, KHANH T. TRAN and others
Plaintiff: ZOLTAN KONDER
Thomas v. CIT Group Inc. et al.
as 1:2020cv01641
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Anthony Thomas
RHODA v. CIT GROUP INC. et al
as 2:2020cv17547
Defendant: DORENE C. DOMINGUEZ, R. BRAD OATES, WILLIAM M. FREEMAN and others
Plaintiff: BRENT RHODA
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant: Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff: Blake Ordonez
SIVIGNY v. MEDIDATA SOLUTIONS, INC. et al
as 2:2019cv16113
Defendant: NEIL KURTZ, MEDIDATA SOLUTIONS, INC., TAREK SHERIF and others
Plaintiff: ROBERT SIVIGNY
Kent v. Medidata Solutions, Inc. et al
as 1:2019cv01361
Plaintiff: Michael Kent
Defendant: Neil Kurtz, Medidata Solutions, Inc., Tarek Sherif and others

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