Cases 1 - 10 of 44
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant:
JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff:
TRUIST BANK, successor-in-interest to SUNTRUST BANK and Truist Bank
Cause Of Action: 28 U.S.C. § 1330
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Wesley et al v. SunTrust Bank et al
as 2:2018cv02662
Plaintiff:
Sam Wesley and Gloria Wesley
Defendant:
Winchester, Sellers, Foster & Steel, P.C. and SunTrust Bank
Undetermined:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332
Porter v. SunTrust Banks, Inc. et al
as 3:2018cv00617
Defendant:
SunTrust Investment Services, Inc. and SunTrust Banks, Inc.
Plaintiff:
Earl J. Porter, Jr.
Cause Of Action: 28 U.S.C. § 1441
Hames v. SunTrust Bank, et al
as 2:2018cv02121
Defendant:
SunTrust Bank , Citibank, N.A. and John Doe
Plaintiff:
Allison Hames
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
The Claridge House Condominiums Owners' Association, Inc. v. CRM Central Properties, LLC et al
as 2:2016cv02563
Plaintiff:
The Claridge House Condominiums Owners' Association, Inc.
Defendant:
CRM Central Properties, LLC , 109 N Main Street Units C6-9, LLC and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
SunTrust Bank v. Neely's Bar-B-Q, Inc. et al
as 2:2015cv02337
Plaintiff:
SunTrust Bank
Defendant:
Neely's Bar-B-Q, Inc., William A. Neely, Patrick C. Neely and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. LaQuiere et al
as 3:2014cv02347
Plaintiff:
SunTrust Bank
Defendant:
Jerry LaQuiere and Donna LaQuiere
Cause Of Action: 28 U.S.C. § 1332
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