Cases 21 - 30 of 30
SunTrust Bank v. Revis Engineering et al
as 8:2011cv03523
Plaintiff:
SunTrust Bank
Defendant:
Revis Engineering, Inc. and Homer L. Revis, Jr.
Cause Of Action: 12 U.S.C. § 1821
Shockley v. Suntrust Bank
as 1:2010cv03643
Plaintiff:
Dorothy Shockley
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441
Chamudes v. Citibank, N.A. et al
as 1:2010cv00166
Plaintiff:
Oscar Chamudes
Defendant:
Citibank, N.A. and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Suntrust Bank v. Colton
as 8:2009cv03408
Plaintiff:
Suntrust Bank, Suntrust Bank and Suntrust Bank
Defendant:
Daniel I. Colton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Veiga et al v. Suntrust Bank
as 1:2009cv02815
Plaintiff:
Joseph V. Veiga, III, Joseph V. Veiga, III, Joseph V. Veiga, III and others
Defendant:
Suntrust Bank, Suntrust Bank and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
SunTrust Bank v. Williams
as 1:2009cv02578
Plaintiff:
SunTrust Bank
Defendant:
Isora L. Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Suntrust Investment Services, Inc. et al v. Truman et al
as 8:2009cv01509
Plaintiff:
Suntrust Investment Services, Inc. and SunTrust Bank
Defendant:
Jerry D. Truman and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SunTrust Bank v. Doveview, LLC et al
as 1:2009cv00324
Plaintiff:
SunTrust Bank and SunTrust Bank
Defendant:
Doveview, LLC, Frank Robino Companies, LLC, John Carozzi and others
Cause Of Action: Diversity
Doveview, LLC et al v. Suntrust Bank
as 1:2009cv00012
Plaintiff:
Doveview, LLC, Frank Robino Companies, LLC, John Corrozzi and others
Defendant:
Suntrust Bank
Cause Of Action: Diversity
USA v. Ekpone et al
as 8:2008cv00766
Plaintiff:
United States Of America and United States Of America
Defendant:
Brosim S. Ekpone, Pamela Ekpone, Suntrust Mortgage and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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