Cases 1 - 10 of 29
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
PEEK v. SUNTRUST BANK, INC.
as 1:2019cv00658
Plaintiff:
CHRISTOPHER EARL PEEK
Defendant:
SUNTRUST BANK, INC.
Cause Of Action: 28 U.S.C. § 1331
Trepeta v. Suntrust Bank
as 1:2018cv05475
Defendant:
SunTrust Banks, Inc. and Suntrust Bank
Plaintiff:
Robert Trepeta
Cause Of Action: 47 U.S.C. § 0227
Padilla et al v. Suntrust Banks, Inc. et al
as 3:2018cv00357
Plaintiff:
Marisol Padilla and Jorge Padilla
Defendant:
Greensky, LLC and Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1681
McKinley v. SunTrust Banks, Inc.
as 1:2017cv03677
Plaintiff:
Robert McKinley
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 47 U.S.C. § 0227
Weed v. SunTrust Banks, Inc.
as 1:2017cv03547
Plaintiff:
Timothy P. Weed
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 47 U.S.C. § 0227
Marshall v. SunTrust Banks, Inc.
as 2:2016cv00095
Plaintiff:
Zack Marshall
Defendant:
SunTrust Banks, Inc. and SunTrust Bank
Cause Of Action: 47 U.S.C. § 0227
Mitchell v. SunTrust Banks, Inc.
as 9:2016cv80018
Plaintiff:
Stephen P. Mitchell
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1331
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