Cases filed in the Second Circuit Courts
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff: EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant: FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alayon et al v. Kingdom of Saudi Arabia
as 1:2018cv11927
Plaintiff: Xiao Hong Hui, Raul Rodriguez, Ronald Torres and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A

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