Other Fraud Cases
Jaret Wright v. Suntrust Bank Inc, et al We have downloadable decisions or orders for this case
as 15-1365
Plaintiff - Appellant: JARET WRIGHT
Defendant - Appellee: SUNTRUST BANKS INC and SUNTRUST INVESTMENT SERVICES INC
Defendant: CSI CAPITAL MANAGEMENT, TODD LAROCCA and TAYLOR & FAUST
Peters et al v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00633
Plaintiff: Brian Peters and Jenny Peters
Defendant: SunTrust Banks, Inc. , SunTrust Bank and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Commodore v. Suntrust Bank et al We have downloadable decisions or orders for this case
as 3:2013cv02848
Plaintiff: Michael W. Commodore
Defendant: Suntrust Bank , Suntrust Investment Services, Inc. , Suntrust Bank, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
WRIGHT v. SUNTRUST BANK, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv05633
Plaintiff: JARET WRIGHT
Defendant: SUNTRUST BANK, INC., SUNTRUST INVESTMENT SERVICES, INC., SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Holdings, Inc v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv23222
Plaintiff: U.S. Holdings, Inc
Defendant: SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Arthur et al v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 8:2009cv01739
Plaintiff: Angela M. Arthur, Angela M. Arthur, Vivian R. Hays and others
Defendant: SunTrust Banks, Inc., G. Williams Evans, G. Williams Evans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Terry et al v. Suntrust Banks Inc et al We have downloadable decisions or orders for this case
as 8:2009cv00415
Plaintiff: Gerald R Terry, Gerald R Terry, Gerald R Terry and others
Defendant: Suntrust Banks Inc, Suntrust Banks Inc, Theodore L Chandler, Jr and others
Cause Of Action: Diversity
Arthur et al v. SunTrust Banks, Inc. et al
as 3:2009cv00054
Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC and others
Defendant: SunTrust Banks, Inc., G. Williams Evans and Stephen Connor
Cause Of Action: Diversity

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