Other Statutory Actions Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 10
Biggie v. SunTrust Mortgage, Inc.
as 9:2016cv81401
Plaintiff: John Biggie
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sandoval v. Ronald R. Wolfe & Associates, P.L. et al
as 1:2016cv23329
Plaintiff: Jennifer Sandoval
Defendant: Ronald R. Wolfe & Associates, P.L., Nationstar Mortgage, LLC and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sandoval v. Ronald R. Wolfe & Associates, P.L. et al
as 0:2016cv61856
Plaintiff: Jennifer Sandoval
Defendant: Ronald R. Wolfe & Associates, P.L., Nationstar Mortgage, LLC and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Grant et al v. SunTrust Mortgage, Inc.
as 0:2015cv60183
Plaintiff: Renade Grant and Narnike Pierre
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Morales v. SunTrust Mortgage, Inc. et al
as 1:2014cv24552
Plaintiff: Douglas Morales
Defendant: SunTrust Mortgage, Inc. , Assurant, Inc. and American Security Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv62329
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv61447
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Jagdeosingh v. SunTrust Mortgage, Inc.
as 0:2013cv60867
Plaintiff: ADRIAN M. JAGDEOSINGH
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hack et al v. SunTrust Mortgage, Inc. We have downloadable decisions or orders for this case
as 1:2012cv21436
Plaintiff: Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant: SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Suntrust Mortgage, Inc.
as 0:2009cv60291
Plaintiff: Juan Rodriguez
Defendant: Suntrust Mortgage, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: Federal Question

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