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 We have downloadable decisions or orders for this case
as 1:2013cv00104
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00105
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Burtch v. Milberg Factors Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv00556
Plaintiff: Jeffrey L. Burtch
Defendant: Milberg Factors Inc., Capital Factors Inc., CIT Group/Commercial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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