Cases 51 - 60 of 457
Hames v. SunTrust Bank, et al
as 2:2018cv02121
Defendant:
SunTrust Bank , Citibank, N.A. and John Doe
Plaintiff:
Allison Hames
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
PEEK v. SUNTRUST BANK, INC. et al
as 1:2017cv02536
Plaintiff:
CHRISTOPHER EARL PEEK
Defendant:
SUNTRUST BANK, INC. and BWW LAW GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331
LR Trust v. William Rogers, Jr., et al
as 17-14635
Plaintiff - Appellant:
LR TRUST
Defendant - Appellee:
WILLIAM H. ROGERS, JR., PAUL R. GARCIA, M. DOUGLAS IVESTER and others
:
SUNTRUST BANKS, INC.
SunTrust Bank v. Kidz Zone Play Systems: Mid America LLC et al
as 3:2017cv01367
Plaintiff:
SunTrust Bank
Defendant:
Kidz Zone Play Systems: Mid America LLC and Shawn J. Bolinger
Cause Of Action: 28 U.S.C. § 1332
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
SunTrust Bank v. Oil States Industries, Inc. et al
as 8:2017cv01650
Plaintiff:
SunTrust Bank
Defendant:
Oil States Industries, Inc. , JMB Services LLC and KEB Hana Bank
Cause Of Action: 28 U.S.C. § 1335
SunTust Bank v. Podium Performance, LLC et al
as 9:2017cv80740
Plaintiff:
SunTrust Bank
Defendant:
Podium Performance, LLC and Richard B. Willis, Jr.
Cause Of Action: 28 U.S.C. § 1332
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff:
ARICK LEVINE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Nicolay et al
as 8:2017cv01215
Plaintiff:
SunTrust Bank
Defendant:
Annette M. Nicolay , Merrill Lynch, Pierce, Fenner & Smith Incorporated and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
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