Cases 1 - 6 of 6
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00418
Plaintiff:
IAR Family Trust and Burnett Boykin
Defendant:
Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Tischler v. Suntrust Bank
as 3:2013cv00282
Plaintiff:
Erika Pitsky Tischler
Defendant:
Suntrust Banks, Inc. Employee Benefit Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Burleson v. SunTrust Bank et al
as 3:2012cv00734
Plaintiff:
Terri Burleson
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Barnard et al v. Suntrust Banks, Inc. et al
as 1:2011cv00289
Plaintiff:
Jamie Barnard , Keith M. Behrens , Michelle Behrens and others
Defendant:
Suntrust Banks, Inc. , SunTrust Bank , Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Suntrust Mortgage, Inc. et al v. Pippin et al
as 5:2010cv00001
Plaintiff:
Suntrust Mortgage, Inc., Suntrust Banks, Inc. and Nationwide Trustee Services, Inc.
Defendant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Claimant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Defendant:
Nationwide Trustee Services, Inc., Suntrust Banks, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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