Cases 1 - 2 of 2
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
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