Cases 1 - 10 of 80
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fifth Third Bank, National Association v. Ruff et al
as 1:2022cv01936
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Edward H Ruff, Caryn Ruff Pierre, Barry Hausauer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 0:2021cv60820
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 1:2021cv21460
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Simring v. GreenSky, LLC et al
as 0:2020cv62551
Defendant:
Melissa Eirich, GreenSky Serving, LLC, Adam D Zuckerman and others
Plaintiff:
Joan Simring
Cause Of Action: 28 U.S.C. § 1332
LAWSON v. LAWSON et al
as 2:2020cv05073
Defendant:
AMBER R. LAWSON, AMBER J. LAWSON, MAMIE J. LAWSON and others
Plaintiff:
LEMUEL LAWSON
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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