Cases 1 - 5 of 5
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
DICKERSON et al v. SUNTRUST BANKS INC et al
as 4:2014cv00194
Plaintiff:
CARL DICKERSON , CAROL JEAN MAYO THOMAS , DIMA INC and others
Defendant:
SUNTRUST BANKS INC , SUNTRUST BANK , Jack Lew and others
Thirdparty_plaintiff:
SUNTRUST BANK and SUNTRUST BANKS INC
Thirdparty_defendant:
Jack Lew, Internal Revenue Service and Jodi L. Patterson
Cause Of Action: 28 U.S.C. § 1441
SUNTRUST BANKS INC v. THOMAS et al
as 5:2011cv00468
Plaintiff:
SUNTRUST BANKS INC
Defendant:
KARESE THOMAS, MARK G PITTS and KENNETH S NUGENT PC
Cause Of Action: 29 U.S.C. § 1132
TOMLINSON v. BECK et al
as 3:2011cv00107
Plaintiff:
JOHN TOMLINSON
Defendant:
JAMES VERNON BECK, III, Prudential Insurance Company of America and SunTrust Bank
Cross_claimant:
Prudential Insurance Company of America
Cross_defendant:
JAMES VERNON BECK, III
Cause Of Action: 28 U.S.C. § 1332
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