Cases 11 - 20 of 151
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Port Authority of New York and New Jersey v. Professional Flight Transport, Inc.
as 0:2019mc63058
Plaintiff:
The Port Authority of New York and New Jersey
Defendant:
Professional Flight Transport, Inc. and Professional Flight Transport, Inc. doing business as Windsor Jet Management
Garnishee:
Truist Bank, as successor by merger to SunTrust Bank
Plaintiff v. Defendant
as 1:2019cv24322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
SunTrust Bank v. GMG Wholesale, Inc. et al
as 0:2019cv62559
Plaintiff:
SunTrust Bank
Defendant:
Menahem Mendel Banon, GMG Wholesale, Inc. and CHTD Company
Cause Of Action: 28 U.S.C. § 1332
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23206
Defendant:
SunTrust Bank and SunTrust Mortgage, Inc.
Plaintiff:
Brenda Becke
Cause Of Action: 28 U.S.C. § 1332
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23210
Plaintiff:
Brenda Becke
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv22786
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
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