Cases 31 - 40 of 48
Federal Insurance Co. v. al Qaeda
as 1:2012mc00040
Plaintiff:
Federal Insurance Co.
Defendant:
al Qaeda
Garnishee:
Liberty Savings Bank, FSB and Fifth Third Bank
Ori v. Fifth Third Bank et al
as 1:2012mc00003
Plaintiff:
Keith Ori
Defendant:
Fifth Third Bank and Fiserv, Inc.
Movant:
Michael Gatto
Fifth Third Bank v. New Dimension Fund, LLC et al
as 3:2011cv02427
Plaintiff:
Fifth Third Bank
Defendant:
New Dimension Fund, LLC, Trinity World Holdings, LLC, Ananias World Fund, LLC and others
Cause Of Action: 12 U.S.C. § 22
Empire Title Services, Inc. v. Fifth Third Mortgage Company et al
as 1:2010cv02208
Plaintiff:
Empire Title Services, Inc.
Defendant:
Vista Settlement Services, LLC, Fifth Third Mortgage Company, Fifth Third Bank and others
Cause Of Action: 18 U.S.C. § 1962
USA v. $70,150 in US Currency, et al
as 1:2002cv00874
Plaintiff:
United States of America
Defendant:
Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant:
Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Powers et al v. Fifth Third Mortgage Company et al
as 1:2009cv02059
Plaintiff:
Jill Powers and Patrick Powers
Defendant:
Fifth Third Mortgage Company, Fifth Third Bank, Vista Settlement Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Fifth Third Bank et al
as 1:2009cv01976
Plaintiff:
John F. Johnson and Ella S. Johnson
Defendant:
Fifth Third Bank, Fifth Third Bancorp and Fifth Third Mortgage Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mann v. Fifth Third Bank et al
as 1:2009cv00476
Plaintiff:
George Mann and George Mann
Defendant:
Fifth Third Bank, Fifth Third Bancorp and David Haas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 3:2008cv02475
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Doczy et al v. Trans Union, LLC et al
as 3:2008cv00372
Plaintiff:
Ed Doczy and Bonnie Doczy
Defendant:
Trans Union, LLC and Fifth Third Bank
Cause Of Action: Federal Question
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