Cases 1 - 10 of 205
Plaintiff v. Defendant
as 3:2023cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robinson v. Suntrust Bank
as 2:2022cv02117
Not Classified By Court:
Temiika Gipson
Plaintiff:
Kendrick Robinson
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Darryl Sanders v. Truist Bank
as 21-5378
Plaintiff / Appellant:
DARRYL C. SANDERS
Defendant / Appellee:
TRUIST BANK, dba SunTrust Bank
Michael Sherman, et al v. Shirley Sherrod, et al
as 21-1246
Intervenor / Appellee:
SUNTRUST BANK, nka Truist Bank and SUNTRUST INVESTMENT SERVICES, INC.
Defendant / Appellant:
SHIRLEY T. SHERROD, M.D., P.C., a Michigan professional corporation and SHIRLEY T. SHERROD, M.D.
Plaintiff / Appellee:
MICHAEL S. SHERMAN, D.O., P.C., dba Physician Eye Care Associates of Garden City and MICHAEL S. SHERMAN, D.O.
Shirley Sherrod MD PC Target Benefit Pension lLan and Trust et al v Suntrust Investment Services, Inc.
as 3:2021cv10484
Defendant:
SunTrust Investment Services, Inc. and Truist Financial Corporation
Plaintiff:
Sherrod MD PC Target Benefit Pension Plan and Trust
Cause Of Action: 29 U.S.C. § 1104
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant:
JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff:
TRUIST BANK, successor-in-interest to SUNTRUST BANK and Truist Bank
Cause Of Action: 28 U.S.C. § 1330
David Berry, et al v. Regions Fin Corp, et al
as 21-5038
Defendant / Appellee:
REGIONS BANK, TRUIST BANK, SUNTRUST BANK and others
Plaintiff / Appellant:
MELANIE BERRY and DAVID BERRY
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant:
Luke Norris and SunTrust Bank
Plaintiff:
Phillip Rentas
Cause Of Action: 28 U.S.C. § 1332
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