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FIFTH THIRD BANCORP

Company Details

Name: FIFTH THIRD BANCORP
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 Jun 1997 (28 years ago)
Date of dissolution: 10 Jun 1997
Entity Number: 2151538
County: Blank
Place of Formation: Ohio

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1105667 Marine Contract Actions 2011-08-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3600000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-15
Termination Date 2013-01-02
Date Issue Joined 2012-05-15
Pretrial Conference Date 2011-11-03
Section 1333
Status Terminated

Parties

Name FIFTH THIRD BANCORP
Role Plaintiff
Name M/Y ROMANTICA ,
Role Defendant
0600891 Other Contract Actions 2006-03-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2006-03-01
Termination Date 2009-09-14
Date Issue Joined 2007-04-02
Pretrial Conference Date 2006-11-20
Section 1332
Sub Section BC
Status Terminated

Parties

Name ANALECT LLC
Role Plaintiff
Name FIFTH THIRD BANCORP
Role Defendant
0705175 Employee Retirement Income Security Act (ERISA) 2007-12-12 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2007-12-12
Termination Date 2012-05-18
Date Issue Joined 2009-05-13
Section 1001
Status Terminated

Parties

Name LOSARDO GENERAL CONTRACTORS, I
Role Plaintiff
Name FIFTH THIRD BANCORP
Role Defendant
0600535 Other Fraud 2006-08-10 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-10
Termination Date 2006-10-26
Section 1332
Sub Section FR
Status Terminated

Parties

Name NELSON
Role Plaintiff
Name FIFTH THIRD BANCORP
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State