Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff: Arnold R Barnett and Leon H Loewenstine
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al We have downloadable decisions or orders for this case
as 1:2008cv00421
Plaintiff: The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff: Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner: Institutional Investor Group
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Fidel, et al v. Farley, et al
as 1:2000cv00048
3Rd Party Plaintiff: G. William Newton and William Farley
Plaintiff: Ezra Charitable Trust, Bernard Fidel, Steven Clinton and others
3Rd Party Defendant: Westport Insurance Corporation, Genesis Insurance Company, Illinois National Insurance Company and others
Not Classified By Court: James J. Hayes
Defendant: Ernst & Young L.P.

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