Search for: "suntrust bank"
Results 1 - 40 of 293
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Aviles et al v. Suntrust Mortgage, Inc. et al | GA Northern | Carnes | Other (371) | Truth in Lending |
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Plaintiff: Marcelino Aviles, Alba Aviles Defendant: Suntrust Mortgage, Inc., Suntrust Bank, Does 1-4
Inclusive
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| MGR Electronics, Corp. v. SunTrust Bank | FL Southern | Seitz | Other Fraud | Diversity |
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Plaintiff: MGR Electronics, Corp. Defendant: SunTrust Bank
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| SUNTRUST BANK v. SMOLENSKY | PA Western | Schwab | Other Contract | Diversity-Other Contract |
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Plaintiff: SUNTRUST BANK Defendant: DAVID A. SMOLENSKY
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| November 16, 2009 | ||||
| SunTrust Bank v. Harris | FL Middle | Lazzara | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Tracy J. Harris
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| SunTrust Bank v. Kearney | FL Middle | Merryday | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Bing Charles W. Kearney, Jr.
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| November 13, 2009 | ||||
| Perfili v. Wells Fargo Home Mortgage, Inc. et al | MI Eastern | Feikens | Other (190) | Diversity-Other Contract |
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Plaintiff: Debra Perfili Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Suntrust
Mortgage, Inc.
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Credit Reporting Act | |
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| November 12, 2009 | ||||
| Perfili v. SunTrust Mortgage, Incorporated et al | MI Eastern | Feikens | Other (220) | Civil Miscellaneous Case |
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Plaintiff: Debra Perfili Defendant: SunTrust Mortgage, Incorporated, Well Fargo Bank, N.A., Wells Fargo
Home Mortgage, Inc.
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| November 2, 2009 | ||||
| Phillips et al v. SunTrust Bank | SC | Harwell | Foreclosure | Foreclosure |
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Plaintiff: David Ray Phillips, Jr, Michelle U Phillips Defendant: SunTrust Bank
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| October 27, 2009 | ||||
| SunTrust Bank v. Trinii Enterprises, LLC et al | TN Middle | Echols | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Trinii Enterprises, LLC, Martin L. Espinosa, Renita Weems
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| Veiga et al v. Suntrust Bank | MD | Bennett | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Joseph V. Veiga, III, Joseph V. Veiga, III, Joseph V. Veiga, III, Susan M. Veiga, Susan M. Veiga and others... Defendant: Suntrust Bank, Suntrust
Bank, Suntrust Bank
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| October 26, 2009 | ||||
| Ley et al v. SunTrust Bank et al | GA Northern | Carnes | Other (371) | Truth in Lending |
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Plaintiff: Daniel L. Ley, Rebecca G. Ley Defendant: SunTrust Bank, Suntrust Mortgage, Inc.
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| October 20, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| October 14, 2009 | ||||
| CA Eastern | Consumer Credit | Truth in Lending | ||
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| CA Eastern | O'Neill | Consumer Credit | Truth in Lending | |
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| CA Eastern | Damrell | Consumer Credit | Truth in Lending | |
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| October 1, 2009 | ||||
| SunTrust Bank v. Coach Auto Parts, Inc. et al | GA Northern | Story | Other (190) | Diversity-Breach of Contract |
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Plaintiff: SunTrust Bank Defendant: Coach Auto Parts, Inc., Mike H. Hanna, Deanna Hanna
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| SunTrust Bank v. Williams | MD | Nickerson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Isora L. Williams
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| Sunlake-Equity Joint Venture et al v. SunTrust Bank | FL Southern | Moreno | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Sunlake-Equity Joint Venture, Sunlake-Equity Joint Venture, Sunlake-Equity One LLC, Sunlake-Equity One LLC Defendant: SunTrust Bank
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 10, 2009 | ||||
| BRIGGS v. SUNTRUST BANK et al | NC Middle | UNASSIGNED | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: JEFFREY LEE BRIGGS Defendant: SUNTRUST BANK, SEDGWICK CLAIMS MANAGEMENT SERVICES, INC,
LONG-TERM DISABILITY PLAN OF SUNTRUST BANK
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| September 9, 2009 | ||||
| Kahn v. iBiquity Digital et al | UT | Kimball | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: Leonard R. Kahn Defendant: iBiquity Digital, Lucent Technologies, Clear Channel
Communications, Texas Instruments, Oppenheimer & Co. and others...
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| September 8, 2009 | ||||
| GA Northern | Carnes | Other (442) | Job Discrimination (Race) | |
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| August 28, 2009 | ||||
| SunTrust Bank v. Federal Reserve Bank of Atlanta | GA Northern | Ward | Other (140) | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Federal Reserve Bank of Atlanta
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| August 26, 2009 | ||||
| SunTrust Bank v. Hamway et al | FL Southern | Altonaga | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank, SunTrust Bank Defendant: James Hamway, Carol Hamway, Albert Hamway, Margaret D
Balzer, Lock Stock and Barrel, Inc.
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| August 25, 2009 | ||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
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| Lanier v. SunTrust Bank et al | TN Middle | Echols | Other Contract | Notice of Removal--Other Contract |
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Plaintiff: Deidre E. Lanier Defendant: SunTrust Bank, Robert C. Goodrich, Jr.
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| August 17, 2009 | ||||
| Suntrust Bank v. Nguyen et al | CA Eastern | Beck | Other | |
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Plaintiff: Suntrust Bank Defendant: Kim Nguyen, Vincent Phan, Derek H. Nguyen
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| August 14, 2009 | ||||
| Suntrust Bank v. Kim Nguyen et al | CA Central | alBRUnassigned | Other | |
| August 12, 2009 | ||||
| Marquez et al v. SunTrust Bank et al | FL Southern | Hoeveler | Truth in Lending | Diversity-Notice of Removal |
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Plaintiff: Farid Marquez, Luis Maderal Defendant: SunTrust Bank, SunTrust Bank, Scott Storch, Scott
Storch
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| August 11, 2009 | ||||
| SunTrust Bank v. Park | FL Middle | Antoon II | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: William F. Park
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| SunTrust Bank v. Robida | FL Middle | Antoon II | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: SunTrust Bank Defendant: Bonnie L. Robida
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| SunTrust Bank v. Robinson | FL Middle | Lazzara | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Stephen E. Robinson
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| August 7, 2009 | ||||
| SunTrust Bank v. Barry et al | FL Southern | Marra | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Raymond J Barry, Karen L Barry
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| SunTrust Bank v. Pfordresher | FL Southern | Graham | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank Defendant: Michael N. Pfordresher
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| August 5, 2009 | ||||
| SunTrust Bank v. Lake et al | FL Middle | Merryday | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Joseph G. Lake, Julie A. Poff
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| August 4, 2009 | ||||
| Zimmerman v. SunTrust Bank | GA Northern | Story | Other (710) | Labor - Minimum wage or overtime compensation |
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Plaintiff: Rudolf Zimmerman, Rudolf Zimmerman Defendant: SunTrust Bank, SunTrust Bank
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| July 31, 2009 | ||||
| Parker v. SunTrust Bank et al | TN Middle | Echols | Other Statutory Actions | Electronic Fund Transfers Act |
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Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: SunTrust Bank, SunTrust Banks, Inc.,
Does 1-10 inclusive
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