Cases 1 - 10 of 16
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
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
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
Fifth Third Bank v. Advisory Group, Inc., The et al
as 2:2012cv02170
Plaintiff:
Fifth Third Bank
Defendant:
Advisory Group, Inc., The and T. Phillip White
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. KCII Insure Services, LLC et al
as 2:2011cv02101
Plaintiff:
Fifth Third Bank
Defendant:
KCII Insure Services, LLC , Wade Griffith , KCII Insure Services, LLC - Unit 1 and others
Counter_claimant:
P&B Insure Services, LLC , KCII Insure Services, LLC - Unit 1 , Wade Griffith and others
Counter_defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank v. J. Scott White, L.L.C. et al
as 2:2011cv02061
Plaintiff:
Fifth Third Bank
Defendant:
J. Scott White, L.L.C., Jeffery Scott White and Laurie White
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. SJE Agencies, LLC et al
as 2:2011cv02043
Plaintiff:
Fifth Third Bank
Defendant:
SJE Agencies, LLC and Sallie Erway
Counter_claimant:
Sallie Erway and SJE Agencies, LLC
Counter_defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. 101 Scoops in January, LLC et al
as 2:2010cv02673
Plaintiff:
Fifth Third Bank
Defendant:
101 Scoops in January, LLC, 102 Scoops in January, LLC, William B. Garrett and others
Cause Of Action: 28 U.S.C. § 1332
Unicredit Bank AG, New York Branch et al v. Bucheli et al
as 2:2010cv02436
Plaintiff:
Unicredit Bank AG, New York Branch , Fifth Third Bank and First Missouri Bancshares, Inc.
Defendant:
Fausto R. Bucheli, Jr., Ann E. Bucheli, Bucheli Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sky Star Moon and Universe Trust, The et al v. Old Kent Mortgage et al
as 2:2010cv00409
Plaintiff:
Sky Star Moon and Universe Trust, The, Steve Fritts, Brenda Burton and others
Defendant:
Old Kent Mortgage, Mortgage Electronic Registration Systems, Guardian Title and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
