Cases 1 - 10 of 54
Johns v. Truist Bank
as 8:2022cv02095
Defendant:
TRUIST BANK, formerly known as SUNTRUST, SUNTRUST, Truist Bank and others
Plaintiff:
Leonard Johns
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Appel v. Wolf
as 1:2021mi00062
Respondent:
Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and SunTrust Bank
Petitioner:
Howard Appel
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
In re Application of: Motu Novu, LLC
as 1:2020cv02218
Respondent:
Joye Percival, SunTrust Bank, Elizabeth Mabry and others
Plaintiff:
John Kenneth Percival
Petitioner:
Motu Novu, LLC
Cause Of Action: 28 U.S.C. § 1782
In re Application of: Motu Novu, LLC
as 1:2020mi00011
Respondent:
Synovus Financial Corporation, Elizabeth Mabry, SunTrust Bank and others
Petitioner:
Motu Novu, LLC
Cause Of Action: 28 U.S.C. § 1782
Hoffman et al v. SunTrust Bank
as 8:2019cv03035
Plaintiff:
Amanda Scott and Matthew Hoffman
Defendant:
SunTrust Bank
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1693
The Port Authority of New York and New Jersey v. Professional Flight Transport, Inc.
as 0:2019mc63058
Plaintiff:
The Port Authority of New York and New Jersey
Defendant:
Professional Flight Transport, Inc. and Professional Flight Transport, Inc. doing business as Windsor Jet Management
Garnishee:
Truist Bank, as successor by merger to SunTrust Bank
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
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