Cases 21 - 25 of 25
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff:
United States of America
Defendant:
$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant:
Mansef, Inc., Mansef, Inc., Premium Services, LLC and others
Cause Of Action: 18 U.S.C. § 1960 Prohibition of unlicensed money transmitting businesses
Type:
Other Statutes
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
National Labor Relations Board v. United Plasterers, LLC et al
as 2:2009mc50195
Petitioner:
National Labor Relations Board
Respondent:
United Plasterers, LLC and Dun-Rite Drywall and Finish Systems, Incorporated
Garnishee:
Fifth Third Bank, Fidelity Bank, Gregory L Hooever and others
Cause Of Action: No cause code entered
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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