Cases 1 - 10 of 20
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
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
Plaintiff v. Defendant
as 1:2012cv01106
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2012cv01100
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2012cv01073
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Rosenthal et al v. Christiana Bank & Trust Company et al
as 1:2012cv00623
Plaintiff:
Valerie Edith Rosenthal and Jeffrey Rosenthal
Defendant:
Christiana Bank & Trust Company, Cedric Strother, Linda Heiberger and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012mc00108
Debtor:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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