Cases 1 - 10 of 134
Torrado v. Dividend Finance, Inc. et al
as 3:2024cv00410
Plaintiff:
Emily Torrado
Defendant:
Dividend Finance, Inc., Dividend Solar Finance, LLC and Fifth Third Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Plaintiff v. Defendant
as 1:2023cv23078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moody v. Experian Information Solutions, Inc
as 6:2023cv01234
Plaintiff:
Alphonze Moody
Defendant:
Experian Information Solutions, Inc, Trans Union, LLC and Fifth Third Bank, National Association
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carter-Middleton International Inc. et al v. Fifth Third Bank, N.A.
as 1:2023cv21611
Plaintiff:
Carter-Middleton International Inc. and Chancery Reinsurance Ltd.
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Benton v. Fifth Third Bank et al
as 3:2022cv01401
Plaintiff:
Kenneth E. Benton
Defendant:
Fifth Third Bank, Jim Goodfriend and Mike McCarthy
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Hausauer et al v. Fifth Third Bank, National Association et al
as 9:2022cv80899
Plaintiff:
Barry W Hausauer and Eventide Ventures, LLC
Defendant:
Fifth Third Bank, National Association, Lawrence Ryan, Harold Chmiel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Orso et al v. Disner et al
as 1:2022mc20100
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As Successor Trustee to Kenneth D. Bell in his Cacpicity as a court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Fifth Third Bank and JPMorgan Chase Bank, N.A.
Harborview Realty, Inc. et al v. Fifth Third Bank, National Association
as 2:2021cv00942
Plaintiff:
Harborview Realty, Inc. and McGregor Real Estate, Inc. doing business as Harborview Rentals
Counter Defendant:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2021cv01124
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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