Cases 1 - 10 of 12
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Plaintiff v. Defendant
as 1:2023cv23078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carter-Middleton International Inc. et al v. Fifth Third Bank, N.A.
as 1:2023cv21611
Plaintiff:
Carter-Middleton International Inc. and Chancery Reinsurance Ltd.
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CadleRock Joint Venture, L.P. v. Agritrade Farms, LLC et al
as 0:2021cv61241
Plaintiff:
Fifth Third Bank, N.A. and CadleRock Joint Venture, L.P.
Defendant:
Ayal Raz, Agritrade Farms, LLC and Agritrade International, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 0:2021cv60820
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
International Trade Supplies, LLC v. Fifth Third Bank, N.A.
as 1:2021cv21460
Defendant:
Fifth Third Bank, N.A.
Plaintiff:
International Trade Supplies, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv02325
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fifth Third Bank N.A. v. Lee County Clerk of Court
as 2:2020cv00284
Plaintiff:
FIFTH THIRD BANK N.A.
3Rd Party Defendant:
United States of America Department of Treasury
3Rd Party Plaintiff:
Lee County Clerk of Court
Cause Of Action: 28 U.S.C. § 1441
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant:
FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff:
Terrence Schmidt
Not Classified By Court:
Karimu F. Hill-Harvey
Frenkel v. Klein et al
as 8:2015mc00029
Defendant:
Klein, First Bank, Bruce K. Klein and others
Plaintiff:
Frenkel and Leon Frenkel
Garnishee:
First Federal Bank of Florida, American Momentum Bank and FIFTH THIRD BANK N.A.
Cause Of Action: Registration of Foreign Judgment
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