Cases 1 - 10 of 19
Plaintiff v. Defendant
as 3:2020cv00531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Jaime Sanchez
as 19-11574
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Lindauer v. Fifth Third Bancorp
as 6:2019cv00775
Plaintiff:
David Lindauer
Defendant:
Fifth Third Bancorp and Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 5:2016cv00722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gordon Lawrie, et al v. Ginn Development Company, LLC, et al
as 14-14758
Plaintiff - Appellant:
GORDON LAWRIE, indiviually and on behalf of all others similarly situated, MARGARET LAWRIE, individually and on behalf of all others similarly situated, CHARLES MCKINLAY, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
GINN DEVELOPMENT COMPANY, LLC, GINN TITLE SERVICES, LLC, LUBERT-ADLER PARTNERS, L.P. and others
:
SERVICE
Defendant:
ESI, LIVING, LLC
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Fifth Third Bank et al v. Barkauskas et al
as 2:2012cv00577
Plaintiff:
Fifth Third Bank and Fifth Third Bancorp
Defendant:
Gregory Barkauskas , Delfina Buenrostro , Sana Itayem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
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