Cases 1 - 10 of 35
Nicholas Scoyni v. Central Valley Fund L.P., et al
as 21-35011
Defendant / Appellee:
CENTRAL VALLEY FUND L.P. II & III, FIFTH THIRD BANCORP, CVF CAPITAL PARTNERS and others
Plaintiff / Appellant:
NICHOLAS D. SCOYNI
Scoyni v. Central Valley Fund L.P. et al
as 1:2020cv00402
Plaintiff:
Nicholas D Scoyni
Defendant:
Central Valley Fund L.P., MB Financial Bank, CVF Capital Partners and others
Cause Of Action: 28 U.S.C. § 1332
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
Pemberton v. Fifth Third Bancorp. et al.,
as 1:2020cv04115
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Stephen Pemberton, Merrill Dill, William Cox and others
Intervenor:
Wayne County Employees' Retirement System, Thomas Lameier and Todd Augenbaum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Billie Harmon v. Fifth Third Bancorp
as 20-3623
Plaintiff / Appellant:
BILLIE JOANN HARMON, on behalf of herself and all others similarly situated
Defendant / Appellee:
FIFTH THIRD BANCORP
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Lindauer v. Fifth Third Bancorp
as 6:2019cv00775
Plaintiff:
David Lindauer
Defendant:
Fifth Third Bancorp and Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Harmon v. Fifth Third Bancorp
as 1:2018cv00402
Plaintiff:
Billie Joann Harmon
Defendant:
Fifth Third Bancorp
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank et al v. Droskie
as 1:2018cv00565
Defendant:
Scott Droskie
Plaintiff:
Fifth Third Bank and Fifth Third Bancorp
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1332
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