Cases 21 - 30 of 107
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
LR Trust
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Parshall v. SunTrust Banks, Inc. et al
as 1:2019cv01277
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Paul Parshall
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
PEEK v. SUNTRUST BANK, INC.
as 1:2019cv00658
Plaintiff:
CHRISTOPHER EARL PEEK
Defendant:
SUNTRUST BANK, INC.
Cause Of Action: 28 U.S.C. § 1331
Lawrence Mills v. Suntrust Banks, Inc.
as 19-1247
Plaintiff / Appellant:
LAWRENCE MILLS
Defendant / Appellee:
SUNTRUST BANKS, INC.
Trepeta v. Suntrust Bank
as 1:2018cv05475
Defendant:
SunTrust Banks, Inc. and Suntrust Bank
Plaintiff:
Robert Trepeta
Cause Of Action: 47 U.S.C. § 0227
Padilla et al v. Suntrust Banks, Inc. et al
as 3:2018cv00357
Plaintiff:
Marisol Padilla and Jorge Padilla
Defendant:
Greensky, LLC and Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1681
USA v. Latasha Pharr
as 18-12944
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LATASHA PHARR
:
WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
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