Negotiable Instrument Cases
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fifth Third Bank, N.A., v. Advanced Component Group, LLC et al
as 5:2020cv00500
Defendant: Louis A. Police, Kara D. Police and Advanced Component Group, LLC
Plaintiff: Fifth Third Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, N.A. v. OIA Consulting, Inc. et al
as 3:2020cv00214
Defendant: OIA Consulting, Inc. and John E. Hawkins, III
Plaintiff: Fifth Third Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, N.A. v. DePriest
as 3:2008cv00642
Plaintiff: Fifth Third Bank, N.A.
Defendant: Donald R. DePriest
Cause Of Action: Diversity
Type: Contract None

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