Cases 1 - 6 of 6
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Pierre Investments, Inc., et al v. Fifth Third Bank, et al
as 23-3269
Plaintiff / Appellant:
PIERRE INVESTMENTS, INC., dba Gehard Homes, KEN GAZIAN and PIERRE INVESTMENTS, INC., dba Gehard Luxury Homes
Defendant / Appellee:
FIFTH THIRD BANK, an Ohio banking corporation, OHIO SECRETARY OF STATE, DELAWARE SECRETARY OF STATE and others
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 0:2021cv60820
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 1:2021cv21460
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
Hotz v. Fifth Third Bank, N.A.
as 4:2016cv00706
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
Hotz, Gary L. Hotz and Gary L. Hotz doing business as CADD Design Concepts
Cause Of Action: 28 U.S.C. § 1332
NOM Aviation, LLC et al v. Dallas Airmotive, Inc.
as 3:2009cv00550
Plaintiff:
NOM Aviation, LLC, NOM Aviation, LLC and Fifth Third Bank, N.A.
Defendant:
Dallas Airmotive, Inc. and Dallas Airmotive, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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