Cases 31 - 35 of 35
Brooks et al v. SunTrust Mortgage, Inc. et al
as 6:2010cv00821
Plaintiff:
Edward A. Brooks and Catherine Z. Brooks
Defendant:
SunTrust Mortgage, Inc., Suntrust Bank, N.A. and Premier Construction, Inc.
Cause Of Action: 18 U.S.C. § 1964
SunTrust Bank v. FBK Associates et al
as 1:2009cv21608
Plaintiff:
SunTrust Bank
Defendant:
FBK Associates, MMG Capital, LLC, Tew Cardenas, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Pinzhoffer v. Suntrust Mortgage, Inc. et al
as 8:2009cv00393
Plaintiff:
Robert Pinzhoffer and Robert Pinzhoffer
Defendant:
Suntrust Mortgage, Inc., Suntrust Mortgage, Inc., SunTrust Bank and others
Cause Of Action: Federal Question
SunTrust Bank v. Kamp Service Parts, Inc., et al.
as 6:2008mc00098
Plaintiff:
SunTrust Bank
Defendant:
Kamp Service Parts, Inc., Ronald Prendergast and Kamp Trucking, Inc.
Cause Of Action: Federal Question
Type:
Other Statutes
SunTrust Bank v. Spera et al
as 3:2008cv00780
Plaintiff:
SunTrust Bank
Defendant:
David Spera, David Spera, Unknown Spouse of David Spera and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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