Cases 1 - 10 of 327
Medina v. SunTrust Bank et al
as 3:2023cv01382
Plaintiff:
Derek Vernon Medina
Defendant:
SunTrust Bank and SunTrust Bank Owner
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Johns v. Truist Bank
as 8:2022cv02095
Defendant:
TRUIST BANK, formerly known as SUNTRUST, SUNTRUST, Truist Bank and others
Plaintiff:
Leonard Johns
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 5:2022cv00362
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anderson v. The City of Daytona Beach Municipal et al
as 6:2022cv01417
Plaintiff:
Shirley Baker Anderson and Shirley Baker
Defendant:
Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Levesque v. Truist Bank
as 6:2022cv00061
Defendant:
TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and others
In Re:
Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr.
Plaintiff:
Connie M. Levesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pease v. SunTrust Bank et al
as 8:2021cv02949
Plaintiff:
Darien Jerode Pease, Sr.
Defendant:
SunTrust Bank, Johnnie L. Smart and Jen Marie Dejesus
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2021cv02687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2021cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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