Cases filed in the US District Court for the Middle District of North Carolina
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
HARRIS et al v. SUNTRUST MORTGAGE, INC., et al We have downloadable decisions or orders for this case
as 1:2012cv00378
Plaintiff: WILLIAM L. HARRIS, III and ADRIANE L. HARRIS
Defendant: SUNTRUST MORTGAGE, INC. , SUNTRUST BANKS INC. , SUNTRUST BANK and others
Cause Of Action: 42 U.S.C. § 1981
MICKLE v. SUNTRUST BANKS, INC. GROUP BENEFITS DISABILITY PLAN
as 1:2012cv00294
Defendant: SUNTRUST BANKS, INC. GROUP BENEFITS DISABILITY PLAN
Plaintiff: RHIANNON MICKLE
Cause Of Action: 29 U.S.C. § 1132
HARRIS et al v. SUNTRUST MORTGAGE, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv00925
Plaintiff: WILLIAM L. HARRIS and ADRIANE L. HARRIS
Defendant: SUNTRUST MORTGAGE, INC., SUNTRUST BANKS INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Real Property None

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