Cases 31 - 40 of 457
Real Estate Settlements & Escrow, LLC et al v. SunTrust Bank
as 1:2019cv03262
Plaintiff:
Real Estate Settlements & Escrow, LLC and National Reverse Title, LLC
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1446
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
SunTrust Bank v. GMG Wholesale, Inc. et al
as 0:2019cv62559
Plaintiff:
SunTrust Bank
Defendant:
Menahem Mendel Banon, GMG Wholesale, Inc. and CHTD Company
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Murphy et al
as 3:2019cv02380
Plaintiff:
SunTrust Bank
Defendant:
Emmett M Murphy, AMD Real Estate Mesquite, LLC, Paradigm Auto Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Banks Inc v. Seakeeper 70 LLC et al
as 2:2019cv01481
Defendant:
Sue A. Masten, Seakeeper 70, LLC, Dr. James A. Bianco, M.D. and others
Plaintiff:
SunTrust Banks, Inc and SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1331
International Speedway Corporation v. Suntrust Bank
as 6:2019cv01544
Plaintiff:
International Speedway Corporation
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. SunTrust Bank
as 3:2019cv00402
Plaintiff:
Lonnie Robert Mitchell
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Coleman Family, L.L.C. v. SunTrust Bank
as 6:2019cv00041
Plaintiff:
Coleman Family, L.L.C.
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Korotkov et al v. SunTrust Mortgage, Inc.
as 3:2019cv00210
Defendant:
SunTrust Bank
Plaintiff:
Iryna Paylovna Korotkova and Yurri Korotkov
Cause Of Action: 28 U.S.C. § 1332
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