Cases filed in the US District Court for the Middle District of Florida
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 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 We have downloadable decisions or orders for this case
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
Frost v. Fifth Third Bank, N.A. We have downloadable decisions or orders for this case
as 2:2014cv00083
Defendant: Fifth Third Bank, N.A.
Plaintiff: Larry Frost
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Vivid Entertainment, LLC v. J&B PB, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00524
Defendant: J&B PB, LLC, Jose Baserva, Vivid, LLC and others
Garnishee: Wells Fargo Bank, N.A., SunTrust Bank, Capital Bank and others
Petitioner: Erik M. Pelton & Associates and Eleanor Funk
Plaintiff: Vivid Entertainment, LLC
Cause Of Action: 28 U.S.C. § 1331

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