Negotiable Instrument Cases
Fifth Third Bank, National Association v. ALIF Transport Incorporated et al
as 1:2023cv02455
Plaintiff: Fifth Third Bank, National Association
Defendant: ALIF Transport Incorporated and Adnan N. Mohamed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fifth Third Bank, National Association v. Recleim, LLC et al
as 1:2021cv00245
Plaintiff: Fifth Third Bank, National Association and Fifth Third Bank
Defendant: Jon Stephen Bush, Recleim PA, LLC, Recleim SC LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, National Association v. A1 Contracting, LLC et al
as 1:2020cv02129
Plaintiff: Fifth Third Bank, National Association
Defendant: Jason R. Moody and A1 Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff: Fifth Third Bank, National Association
Defendant: 1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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