Cases 1 - 8 of 8
Loving v. The Mortgage Depot Inc et al
as 3:2012cv01862
Plaintiff:
Barbara Loving
Defendant:
The Mortgage Depot Inc, Mortgage Electronic Registration Systems Inc , Suntrust Mortgage Inc and others
Cause Of Action: 15 U.S.C. § 1601
Abasolo et al v. Suntrust Mortgage, Inc
as 4:2011cv00729
Plaintiff:
Kenneth Abasolo and Pamela Abasolo
Defendant:
Suntrust Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1332
Nersesova v. Suntrust Mortgage, Inc. et al
as 3:2011cv00976
Plaintiff:
Ekaterina Nersesova
Defendant:
Suntrust Mortgage Inc and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Val-Com Acquisitions Trust et al v. Suntrust Mortgage, Inc.
as 4:2010cv00436
Plaintiff:
Val-Com Acquisitions Trust , Kenneth F Holt and Kimberly R Holt
Defendant:
Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640
United States of America (IRS) v. Sedwick et al
as 3:2010cv00996
Plaintiff:
United States of America
Defendant:
Deborah Dorman Sedwick, Robert Lawrence Sedwick and Suntrust Mortgage Inc.
Cause Of Action: 26 U.S.C. § 7401
Montgomery v. SunTrust Mortgage, Inc. et al
as 3:2010cv00733
Defendant:
SunTrust Mortgage, Inc. , Barrett, Daffin, Frappier, Turner, LLP and U.S. Bank National Association
Plaintiff:
David Mason Montgomery
Cause Of Action: 28 U.S.C. § 1332
Khyber Holdings, L.L.C. v. SunTrust Mortgage, Inc.
as 3:2009cv01872
Plaintiff:
Khyber Holdings, L.L.C.
Defendant:
SunTrust Mortgage, Inc. and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khyber Holdings LLC v. SunTrust Mortgage, Inc.
as 3:2009cv01629
Plaintiff:
Khyber Holdings LLC
Defendant:
SunTrust Mortgage, Inc. and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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