Cases 21 - 28 of 28
USA v. $106,220.20 seized from Fifth Third Bank
as 5:2013mc00105
Plaintiff:
USA
Defendant:
$106,220.20 seized from Fifth Third Bank
The Huntington National Bank v. Batt et al
as 3:2013mc00008
Appellant:
The Huntington National Bank
Appellee:
Jerry Joe Batt, Julie Apperson , Angella J. Batt and others
Creditor:
Fifth Third Bank
Trustee:
Joseph J. Golden
Haydon v. Fifth Third Bank, Inc.
as 3:2012cv00824
Plaintiff:
Lori Haydon
Defendant:
Fifth Third Bank, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2012cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $125,176.54 Seized from Fifth Third Bank Account No. 9970613700
as 2:2012mc00156
Petitioner:
USA
Respondent:
$125,176.54 Seized from Fifth Third Bank Account No. 9970613700
Plaintiff v. Defendant
as 2:2009cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Andrews et al v. Raphaelson et al
as 5:2009cv00077
Plaintiff:
Ashley Andrews, Ashley Andrews, Ashley Andrews and others
Defendant:
Robert B. Raphaelson, Robert B. Raphaelson, Robert B. Raphaelson and others
Movant:
Fifth Third Bank and Fifth Third Bank
Garnishee:
Lane's End Farm and Keeneland Association
Cross Claimant:
Ashley Andrews, Ashley Andrews, Ashley Andrews and others
Cross Defendant:
Fifth Third Bank and Fifth Third Bank
Cause Of Action: Federal Question
Operating Engineers' Local 324 pension Fund Board of Trustees v. Fifth Third Bank et al
as 2:2008cv00226
Plaintiff:
Operating Engineers' Local 324 pension Fund Board of Trustees
Defendant:
Fifth Third Bank, Milestone Realty Services, Inc., Carey Milestone Advisors, LLC and others
Cause Of Action: Federal Question
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