Search for: "suntrust banks, inc."
Results 1 - 40 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Buffington et al v. SunTrust Banks, Inc. | FL Southern | King | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Jeffrey Buffington, Jeffrey Buffington, Jeanette Buffington, Jeanette Buffington Defendant:
SunTrust Banks, Inc.
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| December 3, 2009 | ||||
| HARRIS et al v. SUNTRUST MORTGAGE, INC. et al | NC Middle | UNASSIGNED | Foreclosure | Truth in Lending |
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Plaintiff: WILLIAM L. HARRIS, ADRIANE L. HARRIS Defendant: SUNTRUST MORTGAGE, INC., SUNTRUST BANKS INC.,
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC.
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| October 23, 2009 | ||||
| U.S. Holdings, Inc v. SunTrust Banks, Inc. et al | FL Southern | Moore | Other Fraud | Diversity |
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Plaintiff: U.S. Holdings, Inc Defendant: SunTrust Banks, Inc., Suntrust Robinson Humphrey, 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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| 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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| July 17, 2009 | ||||
| GA Northern | Pannell | Other (442) | Job Discrimination (Sex) | |
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| July 16, 2009 | ||||
| Jackson et al v. SunTrust Banks, Inc. | GA Northern | Batten | Other (710) | Labor - Minimum wage or overtime compensation |
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Plaintiff: Stephen Jackson, Stephen Jackson, Cindy Williams, Cindy Williams, Luci Poole and others... Defendant: SunTrust Banks, Inc.,
SunTrust Banks, Inc.
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| v. SunTrust Mortgage, Inc. et al | AZ | Bolton | Other Contract | No cause code entered |
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Plaintiff: Tajudeen O. Oladiran, Charlotte H Oladiran Defendant: SunTrust Mortgage, Inc., Mortgage
Electronic Registration Systems, Inc., SunTrust Banks, Inc., James M Wells, Jane Doe Wells and others...
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| June 29, 2009 | ||||
| Arthur et al v. SunTrust Banks, Inc. et al | SC | Anderson | Other Fraud | Diversity-Contract Dispute |
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Plaintiff: Angela M. Arthur, Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC, Denise J. Wilson Defendant: SunTrust Banks, Inc., G. Williams Evans, G. Williams Evans, Stephen Connor
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| June 10, 2009 | ||||
| Buffington et al v. SunTrust Banks, Inc. | GA Northern | Evans | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Jeffrey Buffington, Jeffrey Buffington, Jeanette Buffington, Jeanette Buffington Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Banks, Inc.
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| June 4, 2009 | ||||
| Whisby v. Suntrust Bank, Inc. et al | GA Northern | Duffey | Other (791) | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Demetria Whisby, Demetria Whisby, Demetria Whisby Defendant: Suntrust Bank, Inc., Suntrust
Bank, James M. Wells, III, Robert M. Beall, II, Alston D. Correll and others...
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| June 2, 2009 | ||||
| Datatern, Inc. v. The Allstate Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Datatern, Inc. Defendant: The Allstate Corporation, Allstate Insurance Company, Allstate Life
Insurance Company, Bayer Corporation, BP America Inc. and others...
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| Zevin v. SunTrust Banks, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Edward Zevin, Edward Zevin, Edward Zevin, Edward Zevin, Edward Zevin and others... Defendant: SunTrust Banks, Inc.,
SunTrust Banks, Inc., SunTrust Capital IX, SunTrust Capital IX, James M. Wells, III and others...
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| May 15, 2009 | ||||
| Krinsk v. SunTrust Banks, Inc. et al | FL Middle | Whittemore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Sara E. Krinsk, Sara E. Krinsk, Sara E. Krinsk Defendant: SunTrust Banks, Inc., SunTrust Bank,
James M. Wells, III
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| May 4, 2009 | ||||
| Belmont Holdings Corp. v. Suntrust Banks, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., American European Insurance
Company Defendant: Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells III and others...
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| April 30, 2009 | ||||
| SunTrust Banks, Inc. v. Robertson et al | VA Eastern | Friedman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: SunTrust Banks, Inc., SunTrust Banks, Inc. Defendant: M.G. Robertson, CENCO, Inc.
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| April 28, 2009 | ||||
| TN Eastern | Edgar | Employment | Diversity-Employment Discrimination | |
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| March 6, 2009 | ||||
| TN Middle | Haynes | Employment | Federal Question | |
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| Waterford Township General Employees Retirement System v. SunTrust Banks, Inc. et al | GA Northern | Thrash | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System Defendant: SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Bank, SunTrust Bank, James M. Wells, III and others...
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| February 19, 2009 | ||||
| Terry et al v. Suntrust Banks Inc et al | SC | Herlong | Other Fraud | Diversity |
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Plaintiff: Gerald R Terry, Ann T Robbins, Jane T Evans; Defendant: Suntrust Banks Inc, Theodore L
Chandler, Jr, Christine R Vlahcevic, G William Evans, Stephen Conner
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| January 28, 2009 | ||||
| Prospect Capital Corporation et al v. Cole et al | NY Southern | Baer | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Prospect Capital Corporation; Defendant: Charles J. Cole, Nathan M. Bender, David C. Eppling,
Jacob Cole, John M. Mitchell and others...
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| January 14, 2009 | ||||
| Arthur et al v. SunTrust Banks, Inc. et al | CA Southern | Benitez | Other Fraud | Diversity |
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Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC, Denise J. Wilson; Defendant: SunTrust
Banks, Inc., G. Williams Evans, Stephen Connor
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| December 4, 2008 | ||||
Stambler v. Merrill Lynch & Co., Inc. et al
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TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner &
Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank and others...ThirdParty Defendant: American Bank of
Commerce
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| November 21, 2008 | ||||
| Allen v. Sedgwick Claims Management Services, Inc. et al | FL Middle | Hodges | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Eva M. Allen; Defendant: Sedgwick Claims Management Services, Inc., Suntrust Banks, Inc. Long
Term Disability Plan
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| October 31, 2008 | ||||
| Fisch et al v. SunTrust Banks, Inc. et al | GA Northern | Martin | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
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Plaintiff: William B. Fisch, William B. Fisch, William B. Fisch, William B. Fisch, Sunil Kapilashrimi and others... Defendant: SunTrust Banks, Inc.,
Robert M. Beall, II, J. Hyatt Brown, Alston D. Correll, Jeffrey C. Crowe and
others...
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| Hellman et al v. SunTrust Banks, Inc. et al | GA Northern | Martin | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
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Plaintiff: Paul J. Hellman, Paul J. Hellman, Paul J. Hellman, Paul J. Hellman, Betty L. Pickens and others... Defendant: SunTrust Banks, Inc.,
SunTrust Bank, Robert M. Beall, II, J. Hyatt Brown, Alston D. Correll and
others...
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| October 28, 2008 | ||||
| Archambault v. SunTrust Banks, Inc. et al | FL Southern | Graham | Other Civil Rights | Diversity |
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Plaintiff: Alan Archambault; Defendant: SunTrust Banks, Inc., SunTrust Bank Holding Company, Inc.
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| FL Middle | Kovachevich | Employment | Federal Question | |
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| October 17, 2008 | ||||
| Kahn v. SunTrust Banks, Inc. et al | FL Southern | Zloch | Other Civil Rights | Federal Question |
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Plaintiff: Leonard R. Kahn; Defendant: SunTrust Banks, Inc., Suntrust Mortgage, Coca-Cola Company,
Federal Reserve Bank of Atlanta, American Society of Appraisers
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| October 8, 2008 | ||||
| Berenguer v. Suntrust Banks, Inc. Employee Benefit Plan et al | FL Middle | Presnell | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Rosa Berenguer; Defendant: Suntrust Banks, Inc. Employee Benefit Plan, Suntrust Banks, Inc.
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| October 2, 2008 | ||||
| Turner v. Suntrust Banks, Inc. | MN | Tunheim | Truth in Lending | Fair Credit Reporting Act |
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Plaintiff: Erin Turner Defendant: Suntrust Banks, Inc.
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| September 10, 2008 | ||||
| Jansky v. SunTrust Banks, Inc. | GA Northern | Story | Other Contract | Diversity-Other Contract |
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Plaintiff: Sandra W. Jansky Defendant: SunTrust Banks, Inc.
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| August 29, 2008 | ||||
| Hellman et al v. SunTrust Banks, Inc. et al | FL Southern | Marra | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Paul J. Hellman, Betty L. Pickens, Phyllis Reagan; Defendant: SunTrust Banks, Inc., SunTrust
Bank, Robert M Beall, II, J. Hyatt Brown, Alston D. Correll and others...
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| July 30, 2008 | ||||
| FL Middle | Unassigned Judge | Americans with Disabilities - Other | Federal Question | |
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| July 29, 2008 | ||||
| Mirror Imaging LLC v. Suntrust Banks, Inc. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Mirror Imaging LLC; Defendant: Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation,
Branch Banking and Trust Company, Compass Bancshares, Inc. and others...
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| July 11, 2008 | ||||
| Fisch et al v. SunTrust Banks, Inc. et al | FL Southern | Marra | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: William B. Fisch, Sunil Kapilashrimi; Defendant: SunTrust Banks, Inc., Robert M. Beall, II, J.
Hyatt Brown, Alston D. Correll, Jeffrey C. Crowe and others...
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| July 8, 2008 | ||||
| TN Western | Vescovo | Employment | Federal Question | |
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| July 2, 2008 | ||||
| Goodwin v. Suntrust Banks, Inc. Employee Benefit Plan | FL Middle | Presnell | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Linda Goodwin; Defendant: Suntrust Banks, Inc. Employee Benefit Plan
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| June 3, 2008 | ||||
| VA Eastern | Cacheris | Consumer Credit | Federal Question | |
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| May 27, 2008 | ||||
| Beightler v. Suntrust Banks, Inc. | GA Northern | Evans | Other Statutory Actions | FRCP 45 Subpoena |
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Plaintiff: Stephen Beightler Defendant: Suntrust Banks, Inc. Movant:
Jerry Banks
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