Cases 1 - 4 of 4
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
DICKERSON et al v. SUNTRUST BANKS INC et al
as 4:2014cv00194
Plaintiff:
CARL DICKERSON , CAROL JEAN MAYO THOMAS , DIMA INC and others
Defendant:
SUNTRUST BANKS INC , SUNTRUST BANK , Jack Lew and others
Thirdparty_plaintiff:
SUNTRUST BANK and SUNTRUST BANKS INC
Thirdparty_defendant:
Jack Lew, Internal Revenue Service and Jodi L. Patterson
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank v. Gargner
as 4:2010cv00114
Plaintiff:
Suntrust Bank
Defendant:
David C. Gardner
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Federal Reserve Bank of Atlanta
as 1:2007cv00786
Plaintiff:
SunTrust Bank
Defendant:
Federal Reserve Bank of Atlanta and Federal Reserve Bank of Atlanta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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