Cases 1 - 7 of 7
Stamnes et al v. Fifth Third Bank, National Association et al
as 9:2024cv80808
Defendant:
Fifth Third Bank, National Association and Dividend Finance Inc.
Plaintiff:
James Young, Kenneth Herrington, Stephen Clouser and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC, Fifth Third Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Moody v. Experian Information Solutions, Inc
as 6:2023cv01234
Plaintiff:
Alphonze Moody
Defendant:
Experian Information Solutions, Inc, Trans Union, LLC and Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hausauer et al v. Fifth Third Bank, National Association et al
as 9:2022cv80899
Plaintiff:
Barry W Hausauer and Eventide Ventures, LLC
Defendant:
Fifth Third Bank, National Association, Lawrence Ryan, Harold Chmiel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Harborview Realty, Inc. et al v. Fifth Third Bank, National Association
as 2:2021cv00942
Plaintiff:
Harborview Realty, Inc. and McGregor Real Estate, Inc. doing business as Harborview Rentals
Counter Defendant:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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