Cases 1 - 10 of 44
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Brown v. SunTrust Bank
as 3:2020cv00239
Plaintiff:
James McDonald Shea Brown, Jr
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al
as 1:2020cv00743
Defendant:
DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff:
ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Six Continents, LLC v. Suntrust Bank
as 3:2019cv00037
Plaintiff:
Six Continents, LLC
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441
Langston & Langston, PLLC v. SunTrust Bank et al
as 3:2018cv00741
Defendant:
John Does 1-10 and SunTrust Bank
Plaintiff:
Langston & Langston, PLLC
Cause Of Action: 28 U.S.C. § 1332
Kallon v. M&T Bank et al
as 8:2017cv02752
Plaintiff:
Sheku M. Kallon, Jr.
Defendant:
M&T Bank, Bayview Loan Mortgage Servicing and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff:
Applied Food Sciences, Inc.
Defendant:
John Doe and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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