Cases 1 - 10 of 100
Fifth Third Bank, N.A., successor by merger to Comerica Bank v. 430 Hwy 6 Ltd et al
as 4:2026cv07736
Plaintiff:
Fifth Third Bank, N.A., successor by merger to Comerica Bank
Defendant:
430 Hwy 6 Ltd, A. J. Etheredge Company and Mitchell R. Fitzhenry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LaFaille v. Fifth Third Bank, N.A.
as 9:2026cv81126
Plaintiff:
Dr. Jimmy LaFaille
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Comerica Bank v. Faddi Salim DDS, PLLC et al
as 2:2026cv13165
Plaintiff:
Comerica Bank, a division of Fifth Third Bank, N.A.
Defendant:
FADDI SALIM D.D.S P.L.L.C. a professional limited liability company and FADDI SALIM, an individual
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank v. J.J. Steel, Inc. et al
as 1:2026cv02491
Plaintiff:
COMERICA BANK, a division of FIFTH THIRD BANK, N.A.
Defendant:
J.J. Steel, Inc. and Gert F. Jensen, an individual
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Libby v. Fifth Third Bank, National Association (Inc.)
as 1:2026cv04929
Plaintiff:
Kasey Libby
Defendant:
Fifth Third Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Madu v. Fifth Third Bank, National Association
as 2:2026cv13060
Plaintiff:
Cynthia Madu
Defendant:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Brady v. Fifth Third Bank National Association
as 2:2026cv02419
Plaintiff:
Michael J Brady
Defendant:
Fifth Third Bank National Association
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
One William Street Capital Master Fund Ltd. v. JPMorgan Chase Bank, National Association
as 26-2349
Plaintiff:
ONE WILLIAM STREET CAPITAL MASTER FUND LTD., OWS ABS IV, L.P., OWS ABS IV SUB I, LLC and others
Defendant:
JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC, BARCLAYS BANK PLC and others
Apex Capital, LLC v. Fifth Third Bank, N.A.
as 1:2026cv00797
Plaintiff:
Apex Capital, LLC
Defendant:
FIFTH THIRD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto et al
as 1:2026cv06468
Plaintiff:
United States of America
Defendant:
$147,686.21 In United States Currency Formerly On Deposit In Wells Fargo Bank, Account 650-3519834, Held In The Name Of "Account Services Inc.," And All Funds Traceable Thereto, $925,000 In United States Currency and $4,455,274.16 Formerly On Deposit In Fifth Third Bank Account 7913445016 Held In The Name Of "Allied Wallet Inc., Et Al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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