Other Fraud Cases
Cases 61 - 70 of 80
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee: CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Billy Blair, et al v. Bank One, et al We have downloadable decisions or orders for this case
as 09-4363
Plaintiff - Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee: CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation v. Ott
as 1:2009cv06635
Plaintiff: Fifth Third Bank, an Ohio banking corporation, successor by merger with Fifth Third Bank, a Michigan banking corporation
Defendant: Jo S. Ott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Larson v. Fifth Third Bank We have downloadable decisions or orders for this case
as 1:2009cv05933
Plaintiff: Ross Larson
Defendant: Fifth Third Bank, Fifth Third Bank and Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Fifth Third Bank, a Michigan banking corporation v. Weichel et al
as 1:2009cv05498
Plaintiff: Fifth Third Bank, a Michigan banking corporation
Defendant: Owen Weichel and Georgia Weichel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fifth Third Bank, a Michigan banking corporation v. Hanson
as 1:2009cv05199
Plaintiff: Fifth Third Bank, a Michigan banking corporation and Fifth Third Bank, a Michigan banking corporation
Defendant: Kevin Hanson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fifth Third Bank v. Racine Motorsports, Ltd. et al We have downloadable decisions or orders for this case
as 1:2009cv05198
Plaintiff: Fifth Third Bank, a Michigan banking corporation and Fifth Third Bank, a Michigan banking corporation
Defendant: Racine Motorsports, Ltd. and Scott Darville
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
James Loyd, et al v. Huntington National Bank, et al We have downloadable decisions or orders for this case
as 09-3879
Plaintiff - Appellant: JAMES LOYD
Plaintiff: HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
NOM Aviation, LLC et al v. Dallas Airmotive, Inc.
as 3:2009cv00550
Plaintiff: NOM Aviation, LLC, NOM Aviation, LLC and Fifth Third Bank, N.A.
Defendant: Dallas Airmotive, Inc. and Dallas Airmotive, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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