Cases 11 - 20 of 22
Suntrust Investment Services, Inc. v. Thorlton
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
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
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
Type:
Other Statutes
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.
