Cases 1 - 7 of 7
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
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
Karp v. Edwards et al
as 1:2019cv05798
Defendant:
Charles M. Edwards, Fred H. Jones, FC Merger Subsidiary VII, Inc. and others
Plaintiff:
Selwyn Karp
Jackson v. First Citizens Bancshares, Inc.
as 2:2014cv02864
Defendant:
First Citizens Bancshares, Inc.
Plaintiff:
Reed Jackson
Miscellaneou:
Mike Forbess
Cause Of Action: 28 U.S.C. § 1331
Shannon et al v. Ham et al
as 2:2014cv00194
Plaintiff:
Billy N Shannon , Billy W Shannon , Fannie Shannon and others
Defendant:
Bobby Max Ham , Terry Gene Kirk , Kirk & Ham Insurance Agency and others
Cause Of Action: 18 U.S.C. § 1964
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