Cases 11 - 20 of 24
SunTrust Investment Services, Inc. v. Kelly
as 9:2016mc80746
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Shane Kelly
Cause Of Action: 05 U.S.C. § 0704 Labor Litigation
SunTrust Investment Services, Inc. v. Schwartz et al
as 9:2014mc81556
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Clifford Schwartz
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Henderson
as 9:2014mc81420
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Gary Edward Henderson
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Regal Marine Industries, Inc.
as 1:2014cv02769
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Regal Marine Industries, Inc.
Cause Of Action: 09 U.S.C. § 207
Charles Schwab & Co., Inc. v. Christopher Ryan Haffey et al
as 9:2011cv81273
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Ryan Haffey , SunTrust Investment Services, Inc. and Lance Sterling Longwater
Cause Of Action: 28 U.S.C. § 1330
National Western Life Insurance Company v. Western National Life Insurance Company et al
as 1:2010mi00187
Plaintiff:
National Western Life Insurance Company
Defendant:
Western National Life Insurance Company and ACC Life Insurance Company
Movant:
SunTrust Investment Services, Inc.
Suntrust Investment Services, v. Jonathan Lee Riches, et al
as 10-12145
Movant - Appellant:
JONATHAN LEE RICHES
Plaintiff - Appellee:
SUNTRUST INVESTMENT SERVICES, INC., a Georgia corporation f.k.a. SunTrust Securities, Inc.
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, a North Carolina corporation
SunTrust Investment Services, Inc. v. Pipitone et al
as 1:2009cv03159
Plaintiff:
SunTrust Investment Services, Inc. and SunTrust Investment Services, Inc.
Defendant:
Grace Pipitone, Charles Poehlitz, Evelyn Jones and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Type:
Other Statutes
Nicholas v. Riversource Life Insurance Company et al
as 6:2008cv01477
Plaintiff:
James M. Nicholas
Defendant:
Riversource Life Insurance Company, Riversource Life Insurance Company, Riversource Life Insurance Company and others
Cause Of Action: Diversity
Suntrust Investment Services, Inc. v. Wachovia Securities, LLC
as 8:2008cv00852
Plaintiff:
Suntrust Investment Services, Inc. and Suntrust Investment Services, Inc.
Defendant:
Wachovia Securities, LLC
Cause Of Action: Diversity
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