Cases 1 - 4 of 4
Passmore v. The Federal Reserve Banking System
as 1:2019cv00074
Defendant:
The Board of Governors of The Federal Reserve System and The Federal Reserve Banking System
Plaintiff:
Lamar Passmore
Cause Of Action: 28 U.S.C. § 1346
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
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al
as 1:2008cv00269
Petitioner:
Federal Reserve Bank of Cleveland
Defendant:
Clark Consulting, Inc. and Transamerica Life Insurance Company
Plaintiff:
Fifth Third Bank
Intervenor:
Board of Governors of the Federal Reserve System, Michigan Office of Financial and Insurance Regulation and Superintendent John B Reardon
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al
as 3:2004cv07233
Defendant:
Flagship Auto Center, Inc., Flagship GM Center, Inc., Steve Myers Auto Sales, Inc. and others
Plaintiff:
Federal Deposit Insurance Corporation
Intervenor:
Board of Governors of the Federal Reserve System
3Rd Party Plaintiff:
United States of America
Interested Party:
Federal Reserve Bank of Cleveland and Office of the Comptroller of the Currency
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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