Cases 21 - 30 of 225
Roggenkamp v. SunTrust Bank
as 4:2019cv04504
Plaintiff:
Janice Roggenkamp
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Smith v. SunTrust Mortgage, Inc./SunTrust Bank et al
as 8:2019cv03274
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Wade v. Suntrust Bank & Employees, et al.
as 1:2019cv01447
Plaintiff:
Rossi Wade
Defendant:
Maurice Stewart, SunTrust Bank, Suntrust Holdings and others
Cause Of Action: 28 U.S.C. § 1441
Real Estate Settlements & Escrow, LLC et al v. SunTrust Bank
as 1:2019cv03262
Plaintiff:
Real Estate Settlements & Escrow, LLC and National Reverse Title, LLC
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1446
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
SunTrust Bank v. GMG Wholesale, Inc. et al
as 0:2019cv62559
Plaintiff:
SunTrust Bank
Defendant:
Menahem Mendel Banon, GMG Wholesale, Inc. and CHTD Company
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Murphy et al
as 3:2019cv02380
Plaintiff:
SunTrust Bank
Defendant:
Emmett M Murphy, AMD Real Estate Mesquite, LLC, Paradigm Auto Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
International Speedway Corporation v. Suntrust Bank
as 6:2019cv01544
Plaintiff:
International Speedway Corporation
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. SunTrust Bank
as 3:2019cv00402
Plaintiff:
Lonnie Robert Mitchell
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
