Other Statutes Cases filed in Delaware
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
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
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
Plaintiff v. Defendant
as 1:2019cv02029
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01667
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01432
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parshall v. Entegra Financial Corp. et al
as 1:2019cv01152
Defendant: First Citizens BancShares, Inc., Adam W. Burrell, Fred H. Jones and others
Plaintiff: Paul Parshall

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