Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 24
ALLEN, SR v. SUNTRUST BANK et al We have downloadable decisions or orders for this case
as 1:2020cv00293
Defendant: BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff: DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00755
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TRULIANT FEDERAL CREDIT UNION v. SUNTRUST BANKS, INC. et al
as 1:2019cv00601
Defendant: BB&T CORPORATION and SUNTRUST BANKS, INC.
Plaintiff: TRULIANT FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1051
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff: ARICK LEVINE
Defendant: SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
DONG WOO, INC., ET AL. V. SUNTRUST BANKS, INC.
as 1:2016cv00071
Plaintiff: DONG WOO, INC. and KWANG SIK LEE
Defendant: SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00937
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv00507
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00160
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested_party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
SPENCER v. SUNTRUST MORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2015cv00037
Plaintiff: HARRISON L. SPENCER and SANDRA L. SPENCER
Defendant: SUNTRUST MORTGAGE, INC. , GOVERNMENT NATIONAL MORTGAGE ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2008-71, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Defendant: ANGELA A. THOMAS
Plaintiff: SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 28 U.S.C. § 1331

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