Other Fraud Cases
Cases 11 - 14 of 14
Lamey v. SunTrust Mortgage, Inc. We have downloadable decisions or orders for this case
as 0:2011cv60728
Defendant: SunTrust Mortgage, Inc.
Plaintiff: Lema Lamey
Cause Of Action: 18 U.S.C. § 1961
Aiken et al v. SunTrust Mortgage, Inc. We have downloadable decisions or orders for this case
as 1:2010cv00106
Plaintiff: Lamonta D. Aiken and Carmen Y. Zayas-Aiken
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Lasalle Bank National Association et al v. McDonald et al
as 1:2009cv00052
Plaintiff: Lasalle Bank National Association and EMC Mortgage Corporation
Defendant: Gordon Tobin & Read, Martin Aguilar, Suntrust Mortgage, Inc. and others
Cause Of Action: Diversity
Jozef Forgac et al v. Suntrust Mortgage Inc et al
as 5:2009cv00181
Plaintiff: Jozef Forgac and Marta Forgacova
Defendant: Suntrust Mortgage Inc, Mortgage Electronic Registration System Inc, MTC Financial Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle

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