Cases filed in the Fourth Circuit Courts
Cases 141 - 150 of 311
Hall v. SunTrust Bank Inc
as 7:2013cv00609
Plaintiff: Cathy Hall
Defendant: SunTrust Bank Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III We have downloadable decisions or orders for this case
as 1:2013cv00273
Plaintiff: United States of America
Defendant: $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
LFM Real Estate Ventures, LLC v. SunTrust Bank
as 13-1099
Plaintiff - Appellant: LFM REAL ESTATE VENTURES, LLC, BRIAN A. MOORE, MICHELLE L. MOORE and others
Defendant - Appellee: SUNTRUST BANK
Plaintiff v. Defendant
as 8:2012cv03564
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Burleson v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2012cv00734
Plaintiff: Terri Burleson
Defendant: SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Goldseker v. SunTrust Bank
as 1:2012cv03195
Plaintiff: Simon G. Goldseker
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
SunTrust Bank v. G.D.M.A.C. Corporation et al
as 1:2012cv03150
Plaintiff: SunTrust Bank
Defendant: G.D.M.A.C. Corporation , George McNamara and Dawn McNamara
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Laborers' District Council Pension and Disability Trust Fund No. 2 et al v. GLS Construction Services, LLC
as 1:2012cv03148
Plaintiff: Laborers' District Council Pension and Disability Trust Fund No. 2 , Laborers' District Council Health and Welfare Trust Fund No. 2 , Laborers' Joint Training Fund of Washington, D.C. and Vicinity and others
Defendant: GLS Construction Services, LLC
Garnishee: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 12-2264
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-2232
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant

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