Cases 1 - 10 of 49
Michaud v. SunTrust Banks Inc.
as 0:2022cv01397
Plaintiff:
Paul Michaud
Defendant:
SunTrust Banks Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ryan Picha, et al v. SunTrust Mortgage, Inc., et al
as 19-3486
Defendant / Appellee:
Northpointe Bank, a Mich. banking corp., CMG Mortgage, Inc., doing business as CMG Financial #1820, Mortgage Electronic Registration System, (MERS) and others
Plaintiff / Appellant:
Kristy Picha, as Joint Owners of Real Property and Ryan Picha, as Joint Owners of Real Property
Picha et al v. SunTrust Mortgage, Inc. et al
as 0:2019cv02240
Defendant:
Mortgage Electronic Registration System (MERS), SunTrust Mortgage, Inc., Northpointe Bank and others
Plaintiff:
Kristy Picha and Ryan Picha
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2018cv02844
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 4:2018cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2017cv04235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ingersoll et al v. SunTrust Mortgage, Inc. et al
as 0:2017cv03428
Plaintiff:
Richard G. Ingersoll and Lisa A. Ingersoll
Defendant:
SunTrust Mortgage, Inc. and All other persons unknown claiming any right, title, estate, interest, or lien in the real estate described in the complaint herein
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2017cv01897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
King v. SunTrust Mortgage, Inc.
as 4:2016cv00810
Defendant:
SunTrust Mortgage, Inc.
Plaintiff:
Steve E. King
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
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.
