Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 18 of 18
Rapp v. Suntrust Bank
as 9:2012cv00179
Plaintiff: John Francis Rapp
Defendant: Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332
Gerald Terry v. SunTrust Banks, Incorporated We have downloadable decisions or orders for this case
as 11-1704
Plaintiff - Appellant: GERALD R. TERRY, ANN T. ROBBINS and JANE T. EVANS, on their own behalf and on behalf of a class of others similarly situated
Defendant - Appellee: SUNTRUST BANKS, INCORPORATED, THEODORE L. CHANDLER, JR., CHRISTINE R. VLAHCEVIC and others
Angela Arthur v. SunTrust Banks, Incorporated
as 11-1707
Plaintiff - Appellant: ANGELA M. ARTHUR, as Trustee of the Arthur Declaration of Trust, dated December 29, 1988; and all similarly situated, VIVIAN R. HAYS, an individual; and all others similarly situated, LEAPIN EAGLE LLC, a limited liability company; and all others similarly situated and others
Defendant - Appellee: SUNTRUST BANKS, INCORPORATED, a Georgia corporation, G. WILLIAM EVANS, an individual and STEPHEN CONNOR, an individual
Arthur et al v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 8:2009cv01739
Plaintiff: Angela M. Arthur, Angela M. Arthur, Vivian R. Hays and others
Defendant: SunTrust Banks, Inc., G. Williams Evans, G. Williams Evans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Terry et al v. Suntrust Banks Inc et al We have downloadable decisions or orders for this case
as 8:2009cv00415
Plaintiff: Gerald R Terry, Gerald R Terry, Gerald R Terry and others
Defendant: Suntrust Banks Inc, Suntrust Banks Inc, Theodore L Chandler, Jr and others
Cause Of Action: Diversity
J.O. FLOWE GRADING CO., LCC v. MARTIN et al
as 1:2009cv00006
Defendant: J Franklin Martin, Scott A. Stover, MATTHEW A. MCDONALD and others
Plaintiff: J.O. FLOWE GRADING CO., LLC
Cause Of Action: Local Question
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff: Leonard T. Goldhammer
Defendant: Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
Graves v. SunTrust Bank et al
as 8:2008cv01272
Plaintiff: Clifton V. Graves
Defendant: SunTrust Bank and Bo Montalvo
Cause Of Action: Federal Question

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