ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
| EYVGENYI E. SCHERBAN, RUSLAN E. CHTCHERBAN, YEVGEN E. SCHERBAN and DEBORAH A. TRUDEL |
| GWYNFE HOLDING LTD and Does 1 through 10 |
| 9:2018cv80625 |
| May 14, 2018 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| XX US, Outside State |
| Kenneth A. Marra |
| Recovery of Overpayment and Enforcement of Judgment |
| 05 U.S.C. ยง 0075 |
| Plaintiff |
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