Cases 11 - 20 of 80
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Clark Equipment Company v. Fifth Third Bank et al
as 3:2019cv00129
Defendant:
John Doe and Fifth Third Bank
Plaintiff:
Clark Equipment Company
Eastridge v. Fifth Third Bank
as 1:2019cv01516
Plaintiff:
Mimi T. Eastridge
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Global Workforce International Inc. et al
as 9:2018cv81000
Defendant:
Christina A. Koljonen, Global Workforce International Inc., Risto O. Koljonen and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
(PS) Engelbrecht v. Union Bank et al
as 2:2018cv00681
Defendant:
Kern Co. Board of Trade, Wachovia, Wells Fargo and others
Plaintiff:
Tonya Engelbrecht
Cause Of Action: 28 U.S.C. § 1346
Engelbrecht v. Union Bank et al
as 1:2018cv00740
Plaintiff:
Tonya Engelbrecht
Defendant:
Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Hadley et al v. Fifth Third Bank et al
as 1:2017cv07744
Defendant:
Fifth Third Insurance Agency, Inc., Fifth Third Securities, Inc., Fifth Third Bank and others
Plaintiff:
Gregory W. Hadley and Nancy Panson
Cause Of Action: 28 U.S.C. § 1332
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