Cases 41 - 50 of 151
Mitchell v. SunTrust Banks, Inc.
as 9:2016cv80018
Plaintiff:
Stephen P. Mitchell
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv14444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 9:2015cv80604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SunTrust Bank v. Iwanowski et al
as 1:2015cv21689
Plaintiff:
SunTrust Bank
Defendant:
Annick C. Iwanowski and Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv21585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Gilbert et al v. SunTrust Banks, Inc.
as 9:2015cv80415
Plaintiff:
Eric Gilbert and Laura Pinho
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 1132
American General Life Insurance Company et al v. Small et al
as 9:2015cv80135
Plaintiff:
American General Life Insurance Company and American General Annuity Service Corporation
Defendant:
Luis Small, SunTrust Bank and Hanjaratu Small
Counter_claimant:
SunTrust Bank
Counter_defendant:
American General Annuity Service Corporation and American General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Plaintiff:
United States of America
Defendant:
$95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2014cv21951
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
The United States Life Insurance Company In The City of New York v. Saladin et al
as 1:2014cv21777
Plaintiff:
The United States Life Insurance Company In The City of New York
Defendant:
Marcia Saladin , Jose Joaquin Gonzalez and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
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.
