Cases 1 - 10 of 11
Boaz Home Improvement & Construction Company, LLC v. Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture et al
as 2:2016cv02839
Plaintiff:
Boaz Home Improvement & Construction Company, LLC
Defendant:
Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture, SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff:
Boaz Home Improvement & Construction Company, LLC and Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant:
SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: 23 U.S.C. § 1441
Bornstein v. SunTrust Bank
as 3:2015cv00461
Plaintiff:
Amy Bornstein
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1391
Peters et al v. SunTrust Banks, Inc. et al
as 1:2014cv00633
Plaintiff:
Brian Peters and Jenny Peters
Defendant:
SunTrust Banks, Inc. , SunTrust Bank and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Johnson et al v. SunTrust Bank et al
as 1:2014cv00172
Plaintiff:
Margaret R Johnson, Margaret J Kell and Catherine A Johnson
Defendant:
SunTrust Bank, Fred Speakman, Darlene Bannis and others
Cause Of Action: 12 U.S.C. § 22
Kanouno v. Suntrust Mortgage, Inc.
as 2:2010cv14724
Plaintiff:
Vergine Kanouno
Defendant:
Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
SunTrust Bank v. Shaub et al
as 3:2009cv00532
Plaintiff:
SunTrust Bank
Defendant:
James L. Shaub, II and Rebecca Sullivan
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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