Cases 1 - 10 of 195
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
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
Plaintiff v. Defendant
as 1:2021cv00238
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Liberty Peak Ventures LLC v. Fifth Third Bancorp et al
as 3:2023cv00611
Plaintiff:
Liberty Peak Ventures, LLC and Liberty Peak Ventures LLC
Defendant:
Fifth Third Bancorp, Fifth Third Bank, National Association and Fifth Third Bank National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
White v. Fifth Third Bank, National Association
as 2:2023cv11018
Plaintiff:
Turone White
Defendant:
Fifth Third Bancorp, Fifth Third Financial Corporation and Fifth Third Bank, National Association
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Aker et al v. ABX Air, Inc. et al
as 1:2021cv00016
Plaintiff:
Arlene Fait, Billie Moore, Samantha Hamilton-Curtis and others
Defendant:
Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio and others
Petitioner:
Ohio Contractors Association Advancement Foundation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
