Cases 1 - 9 of 9
Berkowitz v. Doe et al
as 1:2020cv04632
Defendant:
SunTrust Banks, Inc. and JOHN DOE
Plaintiff:
Leopold Berkowitz
Cause Of Action: 18 U.S.C. § 1961
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant:
Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff:
Rachael Gafford
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
Zeuner et al v. SunTrust Banks, Inc. et al
as 1:2015cv02292
Plaintiff:
Michael Zeuner , Eamon Kelly and Jean Brunel
Defendant:
SunTrust Banks, Inc., Severance Pay Plan, Suntrust Bank, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Prospect Capital Corporation et al v. Cole et al
as 1:2009cv00826
Plaintiff:
Prospect Capital Corporation and Prospect Capital Corporation
Defendant:
Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
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