Cases 1 - 4 of 4
PATEL et al v. GARCORP INTERNATIONAL, INC. et al
as 2:2021cv16235
Plaintiff:
SHIEL PATEL, KEVIN ROSALES GARCES, MARTHA CAMPOS and others
Defendant:
GARCORP INTERNATIONAL, INC. and AGUSTIN GARCIA
Cause Of Action: 28 U.S.C. § 1332
Pearson et al v. Trinity Armored Security Inc et al
as 4:2013cv00281
Plaintiff:
Bobby Pearson , Frank Spacek , Stefan Marunde and others
Defendant:
Trinity Armored Security Inc and Kenneth A West
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
McGee v. Fifth Third Bancorp et al
as 1:2008cv00539
Plaintiff:
Sam McGee
Defendant:
Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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