Other Fraud Cases
Cases 21 - 30 of 80
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ZAMIAS et al v. FIFTH THIRD BANK We have downloadable decisions or orders for this case
as 3:2017cv00153
Plaintiff: STEPHEN ZAMIAS, GEORGE ZAMIAS, ESTATE OF SAMUEL ZAMIAS and others
Defendant: FIFTH THIRD BANK
Cause Of Action: 28 U.S.C. § 1332
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Wells and Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hotz v. Fifth Third Bank, N.A. We have downloadable decisions or orders for this case
as 4:2016cv00706
Defendant: Fifth Third Bank, N.A.
Plaintiff: Hotz, Gary L. Hotz and Gary L. Hotz doing business as CADD Design Concepts
Cause Of Action: 28 U.S.C. § 1332
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff / Appellant: CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant / Appellee: FIFTH THIRD BANK, an Ohio corporation
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff - Appellant: CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant - Appellee: FIFTH THIRD BANK, an Ohio corporation
R&S Ventures, Inc. et al v. Vantiv, LLC et al
as 1:2015cv07316
Defendant: American Express Company, Vantiv, LLC and Fifth Third Bank
Plaintiff: R&S Ventures, Inc. and Sindy Rogers
Cause Of Action: 28 U.S.C. § 1441
Robert Dello Russo v. Fifth Third Bank We have downloadable decisions or orders for this case
as 15-13300
Plaintiff - Appellant: ROBERT G. DELLO RUSSO
Defendant - Appellee: FIFTH THIRD BANK
Robert Dello Russo v. Fifth Third Bank
as 15-13300
Plaintiff / Appellant: ROBERT G. DELLO RUSSO
Defendant / Appellee: FIFTH THIRD BANK
ANTON REALTY, LLC et al v. FIFTH THIRD BANK We have downloadable decisions or orders for this case
as 1:2015cv00199
Plaintiff: ANTON REALTY, LLC and ANDY MOHR TRUCK CENTER, INC.
Defendant: FIFTH THIRD BANK
Cause Of Action: 28 U.S.C. § 1332
Dello Russo v. Fifth Third Bank
as 6:2015cv00052
Plaintiff: Dello Russo and Robert G. Dello Russo
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441

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