Cases 11 - 20 of 49
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
LR Trust
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Parshall v. SunTrust Banks, Inc. et al
as 1:2019cv01277
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Paul Parshall
Trepeta v. Suntrust Bank
as 1:2018cv05475
Defendant:
SunTrust Banks, Inc. and Suntrust Bank
Plaintiff:
Robert Trepeta
Cause Of Action: 47 U.S.C. § 0227
USA v. Latasha Pharr
as 18-12944
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LATASHA PHARR
:
WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
McKinley v. SunTrust Banks, Inc.
as 1:2017cv03677
Plaintiff:
Robert McKinley
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 47 U.S.C. § 0227
Weed v. SunTrust Banks, Inc.
as 1:2017cv03547
Plaintiff:
Timothy P. Weed
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 9:2016cv81754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv03851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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