Cases 1 - 9 of 9
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
SunTrust Investment Services, Inc. v. Kelly
as 9:2016mc80746
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Shane Kelly
Cause Of Action: 05 U.S.C. § 0704 Labor Litigation
SunTrust Investment Services, Inc. v. Kelly
as 9:2016cv80746
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Shane Kelly
Cause Of Action: 09 U.S.C. § 0009
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 1:2015cv01966
Defendant:
SUNTRUST BANK , GWYNFE HOLDING LTD and ALEXEY ALEXEENKO
Plaintiff:
ESTATE OF YEVGENYI SCHERBAN , ESTATE OF NADEJDA NIKITINA, EYVGENYI E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 75
Steckel v. SunTrust Bank
as 8:2013cv01661
Plaintiff:
Paul Steckel
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
LFM Real Estate Ventures, LLC v. SunTrust Bank
as 13-1099
Plaintiff - Appellant:
LFM REAL ESTATE VENTURES, LLC, BRIAN A. MOORE, MICHELLE L. MOORE and others
Defendant - Appellee:
SUNTRUST BANK
Cleveland County Board of County Commissioners v. Merscorp Inc et al
as 5:2012cv00569
Plaintiff:
Cleveland County Board of County Commissioners
Defendant:
Merscorp Inc , Mortgage Electronic Registration Systems Inc , SpiritBank and others
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Revis Engineering et al
as 8:2011cv03523
Plaintiff:
SunTrust Bank
Defendant:
Revis Engineering, Inc. and Homer L. Revis, Jr.
Cause Of Action: 12 U.S.C. § 1821
LFM Real Estate Ventures, LLC et al v. SunTrust Bank
as 5:2011cv00135
Plaintiff:
LFM Real Estate Ventures, LLC , Brian A. Moore , Michelle L. Moore and others
Defendant:
SunTrust Bank
Counter_claimant:
SunTrust Bank
Counter_defendant:
Judy L. Frye , Michael K. Frye , LFM Real Estate Ventures, LLC and others
Cause Of Action: 12 U.S.C. § 1725
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