Other Fraud Cases
Cases 51 - 60 of 80
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
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
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 0:2011cv01451
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. The Burroughs Wellcome Fund et al We have downloadable decisions or orders for this case
as 3:2011cv00266
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
JF Enterprises, LLC v. Fifth Third Bank
as 4:2011cv00238
Plaintiff: JF Enterprises, LLC
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
JF Enterprises, LLC v. Fifth Third Bank We have downloadable decisions or orders for this case
as 1:2011cv03759
Plaintiff: JF Enterprises, LLC
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Mary Cook v. Chase Bank, et al
as 10-2500
Plaintiff - Appellant: MARY L. COOK
Defendant - Appellee: CHASE BANK and FIFTH THIRD BANK
Jones v. Gianni et al We have downloadable decisions or orders for this case
as 1:2010cv00692
Plaintiff: Tiffany D. Jones
Defendant: Mary Beth Gianni, Fifth Third Bank, Scott E. Collister and others
Cause Of Action: 28 U.S.C. § 1332
Wright et al v. Fifth Third Bank et al
as 8:2010cv01250
Plaintiff: Charles Wright and Denise Baisden
Defendant: Fifth Third Bank, Fifth Third Mortgage Company and Roger Windey
Cause Of Action: 28 U.S.C. § 1332
Pacifica Loan Five, LLC v. Fifth Third Bank
as 1:2009cv00930
Plaintiff: Pacifica Loan Five, LLC
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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