Other Statutes Cases
Cases 11 - 20 of 22
Suntrust Investment Services, Inc. v. Thorlton We have downloadable decisions or orders for this case
as 6:2017cv00182
Plaintiff: Suntrust Investment Services, Inc.
Defendant: Peggy Ann Thorlton
Counter_claimant: Peggy Ann Thorlton
Counter_defendant: Suntrust Investment Services, Inc.
Cause Of Action: 09 U.S.C. § 0009
Suntrust Investment Services, Inc. v. Ormer
as 3:2016cv01305
Plaintiff: Suntrust Investment Services, Inc.
Defendant: William Van Ormer
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Dull We have downloadable decisions or orders for this case
as 3:2015cv00531
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Robert Dull
Cause Of Action: 27 U.S.C. § 185
SunTrust Investment Services, Inc. v. Dull
as 3:2015mc00189
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Robert Dull
SunTrust Investment Services, Inc. v. Schwartz et al
as 9:2014mc81556
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Clifford Schwartz
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Henderson
as 9:2014mc81420
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Gary Edward Henderson
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Regal Marine Industries, Inc.
as 1:2014cv02769
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Regal Marine Industries, Inc.
Cause Of Action: 09 U.S.C. § 207
Troutman v. Suntrust Bank et al We have downloadable decisions or orders for this case
as 3:2013cv01690
Plaintiff: John C Troutman, Jr
Defendant: SunTrust Bank , SunTrust Banks Inc , SunTrust Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
National Western Life Insurance Company v. Western National Life Insurance Company et al
as 1:2010mi00187
Plaintiff: National Western Life Insurance Company
Defendant: Western National Life Insurance Company and ACC Life Insurance Company
Movant: SunTrust Investment Services, Inc.
SunTrust Investment Services, Inc. v. Pipitone et al
as 1:2009cv03159
Plaintiff: SunTrust Investment Services, Inc. and SunTrust Investment Services, Inc.
Defendant: Grace Pipitone, Charles Poehlitz, Evelyn Jones and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan

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