Other Fraud Cases
Cases 1 - 10 of 14
Maynez v. Suntrust Mortgage Inc. et al
as 8:2017cv01536
Plaintiff: Louis Philip Maynez
Defendant: Suntrust Mortgage Inc. and Brock & Turner PLLC
Cause Of Action: 28 U.S.C. § 1446
Smith v. Nationstar Mortgage LLC et al
as 2:2015cv00888
Plaintiff: Charles W Smith
Defendant: Nationstar Mortgage LLC and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
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
SUNTRUST MORTGAGE, INC. et al v. THOMAS We have downloadable decisions or orders for this case
as 1:2014cv00608
Defendant: ANGELA A. THOMAS
Plaintiff: SUNTRUST MORTGAGE, INC. and SUBSTITUTE TRUSTEE SERVICES, INC. TRUSTEE SERVICES
Cause Of Action: 28 U.S.C. § 1331
George et al v. SunTrust Mortgage, Inc.
as 8:2014cv00036
Plaintiff: Leslie George and Paul George
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Hearsey et al v. Suntrust Mortgage Inc.
as 6:2012cv00622
Plaintiff: Richard A Hearsey, Jr. and Kimie L. Hearsey
Defendant: Suntrust Mortgage Inc.
Cause Of Action: 28 U.S.C. § 1441
Clark v. SunTrust Mortgage, Inc. et al
as 2:2011cv14331
Plaintiff: James Lauren Clark
Defendant: SunTrust Mortgage, Inc., Jerome Leinhard, Sterling Edmonds, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Greenberg v. Suntrust Mortgage, Inc.
as 1:2011cv05258
Plaintiff: Larisa Greenberg
Defendant: Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Crowden et al v. SunTrust Mortgage, Inc.
as 4:2011cv40143
Defendant: SunTrust Mortgage, Inc.
Plaintiff: Markus Crowden and Nicola Crowden
Counter_claimant: SunTrust Mortgage, Inc.
Counter_defendant: Markus Crowden and Nicola Crowden
Cause Of Action: 28 U.S.C. § 1332

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