Cases 1 - 10 of 13
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pierre Investments, Inc. v. Fifth Third Bank
as 2:2021cv05312
Plaintiff:
Pierre Investments, Inc.
Defendant:
Fifth Third Bank, Frank LaRose, Jeffrey Bullock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Wells Fargo Bank, N.A. v. Fifth Third Bank
as 1:2012cv00794
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vincent et al v. Fifth Third Bank
as 3:2012cv00306
Plaintiff:
Eric D. Vincent and Marla Vincent
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Perkins et al v. Wells Fargo Bank, N.A. et al
as 2:2011cv00952
Plaintiff:
James Perkins and Marianne Perkins
Defendant:
Wells Fargo Bank, N.A. , Fifth Third Bank and Lerner, Sampson, & Rothfuss
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Hockensmith v. Fifth Third Bank
as 1:2011cv00173
Plaintiff:
Randall Hockensmith
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Jones v. Gianni et al
as 1:2010cv00692
Plaintiff:
Tiffany D. Jones
Defendant:
Mary Beth Gianni, Fifth Third Bank, Scott E. Collister and others
Cause Of Action: 28 U.S.C. § 1332
Pacifica Loan Five, LLC v. Fifth Third Bank
as 1:2009cv00930
Plaintiff:
Pacifica Loan Five, LLC
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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.
