Cases 71 - 80 of 80
Fifth Third Bank v. Randa
as 1:2009cv03350
Plaintiff:
Fifth Third Bank, Fifth Third Bank and Fifth Third Bank
Defendant:
James Randa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alliance Auto Park, Inc. et al
as 5:2009cv00185
Plaintiff:
Alliance Auto Park, Inc., Joseph A Griffin, Jr., Robert J Hooks and others
Defendant:
Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark et al v. Fifth Third Bank et al
as 8:2009cv00448
Plaintiff:
David Clark, Ann Clark, Peter Gillis and others
Defendant:
Fifth Third Bank, Fifth Third Mortgage Company and Bench Mark, Inc. of South West Florida
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
Filing Error
as 1:2008cv01063
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Charter One Bank, Fifth Third Bank, First Merit Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Atef Kousini et al v. Mohamed Ayoub et al
as 8:2008cv00182
Plaintiff:
Atef Kousini and Amel Ayoub
Defendant:
Mohamed Ayoub, David S Makki, Masd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amerifirst Bank et al v. TJX Companies Inc. et al
as 1:2008cv10207
Plaintiff:
Amerifirst Bank and SELCO Community Credit Union
Defendant:
TJX Companies Inc., TJX Companies Inc., Fifth Third Bancorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Amerifirst Bank v. TJX Companies, Inc. et al
as 1:2007cv10169
Plaintiff:
Amerifirst Bank
Defendant:
TJX Companies, Inc., TJX Companies, Inc., TJX Companies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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