Cases 1 - 3 of 3
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff:
EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant:
FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
El Bey v. Jepsen et al
as 3:2018cv00331
Plaintiff:
Noble Sharif Amir El Bey
Defendant:
George Jepsen, Frederic Gilman, Arthur C. Hadden and others
Cause Of Action: No cause code entered
Flynn v. State Securities CT and Banking Commission et al
as 3:2017cv00529
Plaintiff:
John J. Flynn
Defendant:
State Securities CT and Banking Commission and Jorge Perez
Cause Of Action: 42 U.S.C. § 1983
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