Caledonian Bank & Trust Limited v. Fifth Third Bank
Plaintiff: Caledonian Bank & Trust Limited
Defendant: Fifth Third Bank
Case Number: 8:2013cv01470
Filed: June 5, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Thomas G. Wilson
Presiding Judge: James S. Moody
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 18, 2015 Opinion or Order Filing 198 ORDER granting 104 Defendant's Motion for Summary Judgment. The Clerk is directed to terminate all pending motions and deadlines, enter judgment in favor of Defendant Fifth Third Bank and against Plaintiff Caledonian Bank & Trust Limited, as trustee for and on behalf of Vicis Capital Master Fund, and close this case. Signed by Judge Charlene Edwards Honeywell on 9/18/2015. (BGS)
September 17, 2013 Opinion or Order Filing 21 ORDER: Defendant's Motion to Dismiss 17 is denied. Defendant shall file an answer to the amended complaint within 14 days. Signed by Judge James S. Moody, Jr on 9/17/2013. (LN)
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Plaintiff: Caledonian Bank & Trust Limited
Represented By: Tucker H. Byrd
Represented By: Aaron Charles Garnett
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Defendant: Fifth Third Bank
Represented By: Alan Michael Grunspan
Represented By: Robert M. Quinn
Represented By: Sara G. Witmeyer
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