Cases 41 - 50 of 52
Fifth Third Bank v. Scheibli
as 2:2012at00212
Defendant:
Michael Scheibli
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Fifth Third Bank
as 3:2011cv05345
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fifth Third Bank
Cause Of Action: Expedited Funds Availability Act
Fifth Third Bank v. Road Runner Planning and Consulting Incorporated et al
as 2:2011mc00021
Plaintiff:
Fifth Third Bank
Defendant:
Road Runner Planning and Consulting Incorporated, Power Contracting Incorporated, Safe Foundations Incorporated and others
Cause Of Action: Civil Miscellaneous Case
Fifth Third Ban v. Gary L Reinert, Sr.
as 2:2011ms00008
Plaintiff:
Fifth Third Bank
Defendant:
Gary L Reinert, Sr.
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
Fifth Third Bank v. McFarland et al
as 2:2010mc00100
Plaintiff:
Fifth Third Bank
Defendant:
David R McFarland and Elizabeth Ann McFarland
Cause Of Action: Civil Miscellaneous Case
Fifth Third Bank v. McFarland et al
as 2:2010at01457
Plaintiff:
Fifth Third Bank
Defendant:
David R McFarland and Elizabeth Ann McFarland
Cause Of Action: Civil Miscellaneous Case
Fifth Third Bank v. Owen Weichel et al
as 8:2010cv01227
Plaintiff:
Fifth Third Bank
Defendant:
Georgia Weichel and Owen Weichel
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Fifth Third Bank v. Owen Weichel et al
as 8:2010mc00004
Plaintiff:
Fifth Third Bank
Defendant:
Georgia Weichel and Owen Weichel
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