Cases 1 - 10 of 149
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 1:2023cv01328
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 2:2023cv13174
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fluker v. Carr et al
as 2:2023cv12281
Plaintiff:
Antonio Lynn Fluker
Defendant:
Gary Carr, Barbara Kane, Paul Daugherty and others
Fifth Third Bank, NA v. Bear Carpet Cleaning & Water Extraction, Inc. et al
as 1:2023cv12188
Plaintiff:
FIFTH THIRD BANK, NATIONAL ASSOCIATION and Fifth Third Bank, NA
Defendant:
Bear Carpet Cleaning & Water Extraction, Inc. and Walter E Kienbaum III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
White v. Fifth Third Bank, National Association
as 2:2023cv11018
Plaintiff:
Turone White
Defendant:
Fifth Third Bancorp, Fifth Third Financial Corporation and Fifth Third Bank, National Association
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
as 2:2023cv10467
Plaintiff:
United States of America
Defendant:
Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Jankowski
as 2:2023mc50217
Plaintiff:
United States of America
Defendant:
David Jankowski
Interested Party:
Fifth Third Bank, N.A.
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fluker v. Fifth Third Bank et al
as 2:2022cv12138
Plaintiff:
Antonio Lynn Fluker, Jr.
Defendant:
Fifth Third Bank and Gary Carr
Pugh v. FIFTH THIRD BANK, NATIONAL ASSOCIATION et al
as 3:2022cv12028
Plaintiff:
Lizzie Pugh
Defendant:
FIFTH THIRD BANK, NATIONAL ASSOCIATION, Fifth Third Financial Corporation and Old Kent Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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