Cases 1 - 10 of 13
Pierre Investments, Inc. v. Fifth Third Bank
as 2:2021cv05312
Plaintiff:
Pierre Investments, Inc.
Defendant:
Fifth Third Bank, Frank LaRose, Jeffrey Bullock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Wells Fargo Bank, N.A. v. Fifth Third Bank
as 1:2012cv00794
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vincent et al v. Fifth Third Bank
as 3:2012cv00306
Plaintiff:
Eric D. Vincent and Marla Vincent
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Perkins et al v. Wells Fargo Bank, N.A. et al
as 2:2011cv00952
Plaintiff:
James Perkins and Marianne Perkins
Defendant:
Wells Fargo Bank, N.A. , Fifth Third Bank and Lerner, Sampson, & Rothfuss
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Hockensmith v. Fifth Third Bank
as 1:2011cv00173
Plaintiff:
Randall Hockensmith
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Jones v. Gianni et al
as 1:2010cv00692
Plaintiff:
Tiffany D. Jones
Defendant:
Mary Beth Gianni, Fifth Third Bank, Scott E. Collister and others
Cause Of Action: 28 U.S.C. § 1332
Pacifica Loan Five, LLC v. Fifth Third Bank
as 1:2009cv00930
Plaintiff:
Pacifica Loan Five, LLC
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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