Cases 11 - 20 of 30
Muathe v. Fifth Third Bank, et al
as 15-3019
Plaintiff - Appellant:
ERIC M. MUATHE
Defendant - Appellee:
FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant:
PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Muathe v. Fifth Third Bank, et al
as 15-3019
Defendant / Appellee:
MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP and others
Defendant:
EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP and others
Plaintiff / Appellant:
ERIC M. MUATHE
Muathe v. Fifth Third Bank et al
as 2:2014cv02207
Defendant:
Garrett Combs, Regional Adjustment Bureau, Fletcher Auto Group and others
Plaintiff:
Eric M. Muathe
Cause Of Action: 18 U.S.C. § 1962
USA v. 5105 East 39th Avenue, Denver, Colorado et al
as 1:2014cv00440
Plaintiff:
USA
Defendant:
5105 East 39th Avenue, Denver, Colorado, First American Bank Account # 29009285801, Wells Fargo Bank Account # 90182676 and others
Cause Of Action: 21 U.S.C. § 881
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
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