Banks and Banking Cases
Cases 1 - 10 of 31
Approved Mortgage Corporation v. Truist Bank
as 22-3163
Plaintiff / Appellant: APPROVED MORTGAGE CORPORATION
Defendant / Appellee: TRUIST BANK, formerly known as SunTrust Bank
Adeyemi v. SunTrust Banks We have downloadable decisions or orders for this case
as 1:2020cv03696
Defendant: Suntruth Bank and SunTrust Banks
Plaintiff: James Adeyemi
Cause Of Action: 28 U.S.C. § 1441
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant: Luke Norris and SunTrust Bank
Plaintiff: Phillip Rentas
Cause Of Action: 28 U.S.C. § 1332
ALLEN, SR v. SUNTRUST BANK et al We have downloadable decisions or orders for this case
as 1:2020cv00293
Defendant: BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff: DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Melvin v. SunTrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00305
Plaintiff: Michael N Melvin
Defendant: SunTrust Bank and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1331
CAVES v. SUNTRUST BANK
as 4:2018cv00253
Plaintiff: PAMELA S CAVES
Defendant: SUNTRUST BANK
Cause Of Action: 15 U.S.C. § 1601
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: 12 U.S.C. § 1971
Rucki v. SunTrust Bank
as 4:2017cv00556
Plaintiff: Kathy Rucki
Defendant: SunTrust Bank
Cause Of Action: 42 U.S.C. § 1983
Sweat et al v. SunTrust Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2017cv00756
Plaintiff: Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant: SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
Boss, Arrighi & Hoag, P.L. v. SunTrust Bank
as 8:2017cv00209
Plaintiff: Boss, Arrighi & Hoag, P.L.
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?