Cases filed in New York
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant: Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff: Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant: Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff: Eriberto Velasquez
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant: Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff: Shiva Stein

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