Cases 1 - 10 of 30
Plaintiff v. Defendant
as 2:2022cv02520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv02513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv02247
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv02157
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CFP Acquisitions v. Rhoades, et al
as 20-5073
Plaintiff / Appellant:
CFP ACQUISITIONS, INC.
Defendant / Appellee:
FIFTH THIRD BANK, an Ohio banking corporation and C. DAVID RHOADES, solely in his capacity as Receiver in the Receivership Estates of, AKA Lees Specialty Compounding, LLC, AKA The Apothecary Shoppe, LLC, AKA The Apothecary Shoppe of B.A., LLC, AKA Getman-Apothecary Shoppe, LLC, AKA Lees Specialty Co
Plaintiff v. Defendant
as 2:2019cv02081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
CFP Acquisitions, Inc. v. Rhoades et al
as 4:2018cv00602
Plaintiff:
CFP Acquisitions, Inc.
Defendant:
C David Rhoades and Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1442
Paterson v. Fifth Third Bank
as 1:2016cv01876
Plaintiff:
Paterson and Kim Paterson
Defendant:
Fifth Third Bank
Cause Of Action: 47 U.S.C. § 0227
Fifth Third Bank v. Morales et al
as 1:2016cv01302
Plaintiff:
Fifth Third Bank
Defendant:
Morales, Marie Korallus, Lucy T. Morales Revocable Living Trust, The and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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