Cases 1 - 10 of 16
Quest Trust Company et al v. Fifth Third Bank, National Association et al
as 3:2023cv00218
Plaintiff:
Quest Trust Company, fbo Hyonuk Song IRA #42727-11, not individually but solely as Manager of teh Hyonuk Song IRA #42727011, Hyonuk Song and Quest Trust Company
Defendant:
Fifth Third Bank, National Association and Federal Home Loan Mortgage Corporation
3Rd Party Defendant:
United States Small Business Administration, Johnie Beasley, Isabella Guzman and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Fifth Third Bank, National Association v. Beasley et al
as 3:2022cv00421
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Johnie Barlow Beasley, John Staton and Sara Staton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2022cv03174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kennington v. Fifth Third Bank, N.A.
as 4:2020cv00416
Defendant:
Fifth Third Bank, National Association as Successor by Merger to MB Financial, N.A. and Fifth Third Bank, N.A.
Plaintiff:
Susan Kennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kennington v. Fifth Third Bank
as 4:2019cv02135
Plaintiff:
Susan Kennington
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Fornesa, Jr. et al v. Fifth Third Bank et al
as 4:2017cv02728
Plaintiff:
Cynthia Fornesa and Ricardo Fornesa, Jr.
Defendant:
Fifth Third Bank and Fifth Third Mortgage Company
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank N.A. v. Henderson et al
as 4:2016cv02744
Defendant:
Henderson, Fifth Third Bank, Stanley Richard Henderson and others
Plaintiff:
Wells Fargo Bank N.A.
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 4:2016cv01357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Fornesa et al v. Fifth Third Mortgage Company
as 4:2015cv02094
Plaintiff:
Mark Anthony Fornesa and Ricardo Fornesa, Jr
Defendant:
Fifth Third Mortgage Company
Consolidated Defendant:
Fifth Third Bank
Consolidated Plaintiff:
Cynthia Fornesa
Cause Of Action: 28 U.S.C. § 1332
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