Cases 1 - 10 of 24
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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
Plaintiff v. Defendant
as 1:2018cv20778
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 0:2017cv60201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 0:2017cv60202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 9:2016cv81754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mitchell v. SunTrust Banks, Inc.
as 9:2016cv80018
Plaintiff:
Stephen P. Mitchell
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
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