Cases 1 - 3 of 3
SunTrust Banks Inc v. Seakeeper 70 LLC et al
as 2:2019cv01481
Defendant:
Sue A. Masten, Seakeeper 70, LLC, Dr. James A. Bianco, M.D. and others
Plaintiff:
SunTrust Banks, Inc and SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1331
SunTrust Banks, Inc v. Be Yachts, LLC et al
as 2:2018cv00840
Plaintiff:
SunTrust Banks, Inc
Defendant:
Be Yachts, LLC and Edward Balassanian
Counter_claimant:
Be Yachts, LLC and Edward Balassanian
Counter_defendant:
SunTrust Banks, Inc
Cause Of Action: 28 U.S.C. § 1332
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
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