Cases 1 - 7 of 7
Ronald Emrit v. STI, et al
as 15-15505
Plaintiff - Appellant:
RONALD SATISH EMRIT
Defendant - Appellee:
SUNTRUST BANKS, INC., WESTERN UNION, MONEYGRAM INTERNATIONAL, INC. and others
Emrit v. SunTrust Banks, Inc. et al
as 1:2015cv03536
Plaintiff:
Ronald Satish Emrit
Defendant:
SunTrust Banks, Inc., Western Union, Moneygram International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Herzig et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00299
Plaintiff:
David J. Herzig and Belinda S. Herzig
Defendant:
Suntrust Mortgage, Inc. , Suntrust Bank and Suntrust Banks, Inc.
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Bailey v. SunTrust Bank et al
as 2:2009cv07776
Plaintiff:
Erich Webb Bailey
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 4010 Violation of Expedited Funds Availability Act
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