Cases 11 - 20 of 38
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff:
ARICK LEVINE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
General Electric Company v. SunTrust Banks Inc
as 3:2016cv00379
Plaintiff:
General Electric Company
Defendant:
Suntrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
DONG WOO, INC., ET AL. V. SUNTRUST BANKS, INC.
as 1:2016cv00071
Plaintiff:
DONG WOO, INC. and KWANG SIK LEE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv03096
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Suntrust Banks, Inc. v. Turnberry Capital Management L
as 13-2075
Plaintiff - Appellee:
Suntrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Defendant - Appellant:
Turnberry Capital Management LP and Turnberry Master, Ltd
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morris v. Genspring Family Offices, LLC et al
as 3:2013cv00389
Plaintiff:
John Morris
Defendant:
Genspring Family Offices, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
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
Burleson v. SunTrust Bank et al
as 3:2012cv00734
Plaintiff:
Terri Burleson
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kassell et al v. Crafton, Jr. et al
as 1:2012cv00669
Defendant:
William Clay Crafton, Jr., SunTrust Banks, Inc. and SunTrust Investment Services, Inc.
Plaintiff:
Marcy Kassell and Robert Bradley Kassell
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
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