Cases 1 - 10 of 16
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
McLean et al v. Residential Credit Opportunities III Maryland, LLC et al
as 1:2019cv02136
Defendant:
Residential Credit Opportunities III Maryland, LLC, FCI Lender Services, Inc., Kondaur Capital Corporation and others
Plaintiff:
Chevera McLean and Clint McLean
Cause Of Action: 28 U.S.C. § 1345
Kangas v. SunTrust Mortgage, Inc. et al
as 2:2017cv00424
Plaintiff:
Brian B. Kangas
Defendant:
SunTrust Mortgage, Inc. , Trustee Services of Virginia, LLC and Vendor Resource Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Campbells et al v. SunTrust Mortgage, Inc.
as 4:2017cv00043
Plaintiff:
Mark W. Campbells and Jessica M. Campbells
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2601
Lara et al v. SunTrust Mortgage Inc. et al
as 8:2016cv00145
Plaintiff:
Julio C. Lara and Jeanette A. Lara
Defendant:
SunTrust Mortgage Inc. and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association as Trustee for BAFC 2006-7 et al v. Hooker et al
as 2:2014cv00658
Plaintiff:
U.S. Bank National Association as Trustee for BAFC 2006-7 and Equity Trustees, Trustee
Defendant:
John D. Hooker, Jr. , Kristin G. Hooker , SunTrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
SunTrust Mortgage Inc v. Bailey et al
as 3:2014cv02006
Plaintiff:
SunTrust Mortgage Inc
Defendant:
James Bradley Bailey, Deutsche Bank National Trust Company and Bobbie L Price
Cause Of Action: 15 U.S.C. § 1681
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00418
Plaintiff:
IAR Family Trust and Burnett Boykin
Defendant:
Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Suntrust Mortgage, Inc. v. United States Department of the Treasury - Internal Revenue Service
as 1:2012cv03631
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
United States Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Suntrust Mortgage, Inc. v. Gianino et al
as 1:2012cv01664
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
Domenica Gianino and East Coast Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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