Cases 1 - 10 of 32
Craton Event Management, LLC et al v. Suntrust Bank
as 1:2021cv02985
Plaintiff:
Craton Event Management, LLC, Craton Promotions, Inc., Craton Event MGMT LLC and others
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441
LeRoy et al v. SunTrust Bank, Inc.
as 1:2018cv02200
Plaintiff:
Angelica LeRoy , Curtis Smith and Loretta Smith
Defendant:
SunTrust Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
LR Trust v. Rogers et al
as 1:2016cv04132
Plaintiff:
LR Trust
Defendant:
William H. Rogers, Jr., Paul R. Garcia, Douglas M. Ivester and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Kyle
as 2:2013cv00280
Plaintiff:
SunTrust Bank
Defendant:
Kyle Lynn Farnsworth
Cause Of Action: 28 U.S.C. § 1332
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv03096
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mahdavieh et al v. SunTrust Mortgage, Inc. et al
as 1:2013cv01726
Plaintiff:
Yaghoub Mahdavieh and Sepideh Mahdavieh
Defendant:
SunTrust Mortgage, Inc. and SunTrust Bank
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Powers Auto Supply, Inc. et al
as 1:2013cv01612
Plaintiff:
SunTrust Bank
Defendant:
Powers Auto Supply, Inc., Thomas M. Powers and Susan B. Powers
Levy v. Suntrust Bank, NA et al
as 1:2012cv01592
Plaintiff:
Lyndon Levy
Defendant:
Suntrust Bank, NA , Howard Gibson and Jellina Gibson
Cause Of Action: 28 U.S.C. § 1332
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