Wang v. SunTrust Banks, Inc. et al
Plaintiff: Elaine Wang
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe, Dallas S. Clement, M. Douglas Ivester, Paul R. Garcia, Steven C. Voorhees, Frank P. Scruggs, Jr., Thomas R. Watjen, Bruce L. Tanner, SunTrust Banks, Inc. and Agnes Bundy Scanlan
Case Number: 1:2019cv02241
Filed: March 12, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to SUNTRUST BANKS, INC., WILLIAM H. ROGERS, JR., AGNES BUNDY SCANLAN, DALLAS S. CLEMENT, PAUL R. GARCIA, M. DOUGLAS IVESTER, DONNA S. MOREA, DAVID M. RATCLIFFE, FRANK P. SCRUGGS JR., BRUCE L. TANNER, STEVEN C. VOORHEES, THOMAS R. WATJEN, re: #1 Complaint,. Document filed by Elaine Wang. (Melwani, Gloria)
March 12, 2019 Filing 2 CIVIL COVER SHEET filed. (Melwani, Gloria)
March 12, 2019 Filing 1 COMPLAINT against Dallas S. Clement, Paul R. Garcia, M. Douglas Ivester, Donna S. Morea, David M. Ratcliffe, William H. Rogers, Jr, Agnes Bundy Scanlan, Frank P. Scruggs, Jr, SunTrust Banks, Inc., Bruce L. Tanner, Steven C. Voorhees, Thomas R. Watjen. (Filing Fee $ 400.00, Receipt Number ANYSDC-16484082)Document filed by Elaine Wang.(Melwani, Gloria)

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Defendant: Donna S. Morea
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Defendant: William H. Rogers, Jr.
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Defendant: David M. Ratcliffe
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Defendant: Dallas S. Clement
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Defendant: M. Douglas Ivester
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Defendant: Paul R. Garcia
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Defendant: Steven C. Voorhees
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Defendant: Frank P. Scruggs, Jr.
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Defendant: Thomas R. Watjen
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Defendant: Bruce L. Tanner
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Defendant: SunTrust Banks, Inc.
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Defendant: Agnes Bundy Scanlan
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Plaintiff: Elaine Wang
Represented By: Gloria Kui Melwani
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