Cases 1 - 10 of 131
Sowell v. The Huntington Bank
as 2:2023cv04250
Plaintiff:
Salvatore Juliano Sowell
Defendant:
The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2021cv00262
Plaintiff:
Bureau of Consumer Financial Protection
Intervenor:
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Defendant:
Fifth Third Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fifth Third Bank, National Association v. Uknown Heirs, et al
as 1:2023cv00401
Defendant:
Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier v. 5/3 Bank
as 1:2023cv00445
Plaintiff:
Deacon Thomas Frazier
Defendant:
5/3 Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier et al v. Fifth Third Bank et al
as 1:2022cv00279
Plaintiff:
Deacon Thomas Frazier
Defendant:
Fifth Third Bank, Judge Marcia Thomas and Boone County Jail
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cox v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00587
Plaintiff:
Jessie Cox
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Williams v. FFCCU et al
as 1:2022cv00752
Plaintiff:
Secunda Williams and Secunda Ann Williams
Defendant:
FFCCU, Community Shelter Norma-Her, Cosgrove and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Filing Error
as 1:2022cv00586
Plaintiff:
Jessie Cox
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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