Cases 21 - 30 of 727
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank
as 1:2020cv02910
Defendant:
Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Plaintiff:
Titan Custom Cabinets, Inc. and Anders Johansson
Cause Of Action: 28 U.S.C. § 1441
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff:
Monika Mahabare
Defendant:
Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Novak & Gouveia LTDA. v. Bank of America National Association et al
as 6:2020cv01317
Plaintiff:
Novak & Gouveia LTDA.
Defendant:
Bank of America, Suntrust Bank, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Suntrust Banks Inc. Employee Benefit Plan
as 3:2020cv00533
Plaintiff:
sharon Edwards
Defendant:
Suntrust Banks INC. Employee Benefit Plan
Cause Of Action: 29 U.S.C. § 1362
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
First Title of America v. Truist Bank
as 1:2020cv21787
Defendant:
Truist Bank, as successor by merger to SunTrust Bank and Truist Bank
Plaintiff:
First Title of America d/b/a All Florida Title and First Title of America,Inc
Cause Of Action: 28 U.S.C. § 1332
Emigrant Bank et al v. Suntrust Bank et al
as 1:2020cv02391
Plaintiff:
Emigrant Bank and Pacific Mercantile Bank
Defendant:
DOES Nos. 1 through 10, inclusive, Truist Bank and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
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.
