Cases 1 - 5 of 5
Unified US Common Law Grand Jury v. Christopher B. Marshall et al
as 5:2021mc00012
Petitioner:
Unified US Common Law Grand Jury
Respondent:
Judge Christopher B. Marshall, Catherine B. Willard and Sheriff John McMahon
Cause Of Action: 28 U.S.C. § 1331
Joyce Dalen et al v. Arnold H. Stubblefield et al
as 5:2015cv00796
Plaintiff:
Stephen Allen, Joyce Dalen, Does and others
Defendant:
Kyle Brodie, Marcio Carvalho, Brian Crowell and others
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff:
John Levin
Defendant:
Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp and others
Cause Of Action: Federal Question
McGee v. Fifth Third Bancorp et al
as 1:2008cv00539
Plaintiff:
Sam McGee
Defendant:
Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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