Cases 1 - 10 of 16
Approved Mortgage Corporation v. Truist Bank
as 22-3163
Plaintiff / Appellant:
APPROVED MORTGAGE CORPORATION
Defendant / Appellee:
TRUIST BANK, formerly known as SunTrust Bank
Plaintiff v. Defendant
as 1:2020cv01565
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
LJ Consulting Services, LLC, et al v. Suntrust Investment Services,
as 20-1171
Plaintiff / Appellant:
SHIRLEY T. SHERROD, M.D., P.C. TARGET PENSION PLAN AND TRUST and LJ CONSULTING SERVICES, LLC, as Administrator of the SHIRLEY T. SHERROD, M.D.P.C. TARGET PENSION PLAN AND TRUST
Defendant / Appellee:
SUNTRUST INVESTMENT SERVICES, INC.
LJ Consulting Services, LLC, et al v. Suntrust Investment Services,
as 19-3223
Plaintiff / Appellant:
SHIRLEY T. SHERROD, M.D., P.C. TARGET PENSION PLAN AND TRUST and LJ CONSULTING SERVICES, LLC, as Administrator of the SHIRLEY T. SHERROD, M.D.P.C. TARGET PENSION PLAN AND TRUST
Defendant / Appellee:
SUNTRUST INVESTMENT SERVICES, INC.
West Palm Beach Firefighters' Pension Fund v. Conagra Brands, Inc. et al
as 1:2019cv01323
Defendant:
Anil Arora, Ruth Ann Marshall, Wells Fargo Securities, LLC and others
Plaintiff:
West Palm Beach Firefighters' Pension Fund
Petitioner:
Miami Police Relief & Pension Fund, Electrical Workers Pension Fund, Local 103, I.B.E.W., City of Plantation Police Officers Pension Fund and others
Plaintiff v. Defendant
as 1:2018cv08349
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv06910
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Falbo, Anthony v. SunTrust Bank
as 3:2016cv00351
Plaintiff:
Anthony Falbo
Defendant:
SunTrust Bank
Cause Of Action: 47 U.S.C. § 0227
Unified Messaging Solutions LL, et al v. Vanguard Group Incorporated, et al
as 14-2415
Plaintiff - Appellant:
UNIFIED MESSAGING SOLUTIONS LLC and ADVANCED MESSAGING TECHNOLOGIES INCORPORATED
Defendant - Appellee:
VANGUARD GROUP INCORPORATED, YAHOO!, INCORPORATED, SPRINT NEXTEL CORPORATION and others
Amin v. SunTrust Bank et al
as 1:2014cv03903
Plaintiff:
Chirag Amin
Defendant:
SunTrust Bank, Catholic University of America, Renell Lewis and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
