Other Fraud Cases
Cases 31 - 40 of 80
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2014cv04786
Defendant: Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff: Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor: Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caledonian Bank & Trust Limited v. Fifth Third Bank We have downloadable decisions or orders for this case
as 8:2013cv01470
Plaintiff: Caledonian Bank & Trust Limited
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phongsa v. Fifth Third Mortgage Company et al
as 1:2013cv00037
Plaintiff: Janet V. Phongsa
Defendant: Fifth Third Mortgage Company , Fifth Third Bank , Gray & Associates, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CPC Livestock, LLC et al v. Fifth Third Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00204
Plaintiff: CPC Livestock, LLC , Bluegrass Stockyards, LLC , Bluegrass Stockyards of Campbellsville, LLC and others
Defendant: Fifth Third Bank, Inc. , Darren Brangers, Grant Gibson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
James Perkins, et al v. Wells Fargo Bank, N.A., et al
as 12-4284
Plaintiff - Appellant: JAMES PERKINS and MARIANNE PERKINS
Defendant - Appellee: WELLS FARGO BANK, N.A., FIFTH THIRD BANK and LERNER, SAMPSON & ROTHFUSS
Vincent et al v. Fifth Third Bank We have downloadable decisions or orders for this case
as 3:2012cv00306
Plaintiff: Eric D. Vincent and Marla Vincent
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Buonavolanto et al v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 1:2012cv06498
Plaintiff: Joseph Buonavolanto and M & I Imports, Inc.
Defendant: Fifth Third Bank and Fifth Third Exchange Corporation
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank v. National Sign and Signal Company et al
as 1:2012cv00018
Plaintiff: Fifth Third Bank
Defendant: National Sign and Signal Company and Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332

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