Cases 1 - 10 of 12
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Emigrant Bank et al v. Suntrust Bank et al
as 1:2020cv02391
Plaintiff:
Emigrant Bank and Pacific Mercantile Bank
Defendant:
DOES Nos. 1 through 10, inclusive, Truist Bank and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
General Electric Company v. SunTrust Banks Inc
as 3:2016cv00379
Plaintiff:
General Electric Company
Defendant:
Suntrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
Bodmann v. JP Morgan Chase Bank
as 14-2841
Plaintiff:
James J. Bodmann
Plaintiff - Appellant:
Lucille Bodmann
Defendant - Appellee:
JP Morgan Chase Bank and Suntrust Mortgage, Inc.
Bodmann et al v. JP Morgan Chase Bank, N.A. et al
as 2:2014cv00833
Plaintiff:
James J. Bodmann and Lucille Bodmann
Defendant:
JP Morgan Chase Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Residential Funding Company, LLC v. Suntrust Mortgage, Inc.
as 1:2013cv08938
Plaintiff:
Residential Funding Company, LLC
Defendant:
Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Suntrust Banks, Inc. v. Turnberry Capital Management L
as 13-2075
Plaintiff - Appellee:
Suntrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Defendant - Appellant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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