Cases 31 - 38 of 38
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Humphreys v. Ferrero et al
as 0:2008cv60802
Plaintiff:
Ronald Lee Humphreys
Defendant:
Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zisholtz v. SunTrust Banks, Inc. et al
as 1:2008cv01287
Plaintiff:
Martin Zisholtz, Martin Zisholtz and Martin Zisholtz
Defendant:
SunTrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fuerst Humphrey Ittleman, PL v. Federal Trade Commission
as 1:2008cv20012
Plaintiff:
Fuerst Humphrey Ittleman, PL
Defendant:
Federal Trade Commission
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Plaintiff v. Defendant
as 1:2007cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al
as 2:2007cv00184
Plaintiff:
Lawrence Cowan, Jr. and Patricia Cowan
Defendant:
State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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