Cases 1 - 10 of 16
Silk Title Holdings LLC v. Fifth Third Bank, National Association
as 1:2023cv00529
Plaintiff:
Silk Title Holdings LLC and Silk Title & Escrow, LLC
Defendant:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
as 3:2023cv01545
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Tran v. Freddie Mac, et al
as 23-1254
Plaintiff / Appellant:
CHRISTIAN J. TRAN
Defendant / Appellee:
FREDDIE MAC, MOUNTAINONE BANK and FIFTH THIRD BANK
Tran v. Mac et al
as 1:2022cv11609
Plaintiff:
Christian J Tran
Defendant:
Freddie Mac, MountainOne Bank, Fifth Third Bank and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shepard v. Financial Recovery Services et al
as 1:2013cv11210
Plaintiff:
Lindsey Shepard
Defendant:
Financial Recovery Services , Leominster Credit Union , John P. Frye, P.C. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Rodriguez-Garcia, et al
as 10-1085
Plaintiff - Appellee:
FIFTH THIRD BANK
Defendant - Appellant:
VICENTE RODRIGUEZ-GARCIA, EILEEN DOMENECH-RODRIGUEZ, RICARDO RODRIGUEZ-DOMENECH and others
Fifth Third Bank v. Ward et al
as 3:2009cv01051
Plaintiff:
Fifth Third Bank
Defendant:
Thomas H. Ward and Evelyn Esteves
Cause Of Action: Diversity
Fifth Third Bank v. Trpaga-Catala et al
as 3:2008cv02405
Plaintiff:
Fifth Third Bank
Defendant:
Roberto Trpaga-Catala, Margarita Fonalledas-Rupert, Conjugal Partnership Trapaga-Fonalledas and others
Cause Of Action: Diversity
Fifth Third Bank v. Rodriguez-Garcia et al
as 3:2008cv02317
Plaintiff:
Fifth Third Bank
Defendant:
Vicente Rodriguez-Garcia, Eileen Domenech-Rodriguez, Ricardo Rodriguez-Domenech and others
Cause Of Action: Diversity
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