Cases 31 - 34 of 34
SUNTRUST BANK v. LINTON et al
as 2:2009cv00008
Plaintiff:
SUNTRUST BANK
Defendant:
THOMAS L. LINTON and CARLENE M. LINTON
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2008cv01323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
SUNTRUST BANK v. BATCH
as 2:2007cv01247
Plaintiff:
SUNTRUST BANK
Defendant:
CHARLES D. BATCH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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