Cases 21 - 30 of 35
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Esteves et al v. SunTrust Banks, Inc. et al
as 6:2013cv01881
Plaintiff:
Diogo R. Esteves and Daniela E. Esteves
Defendant:
SunTrust Banks, Inc. , SunTrust Mortgage, Inc. and Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1441
Jagdeosingh v. SunTrust Mortgage, Inc.
as 0:2013cv60867
Plaintiff:
ADRIAN M. JAGDEOSINGH
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Hack et al v. SunTrust Mortgage, Inc.
as 1:2012cv21436
Plaintiff:
Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant:
SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Favre v. SunTrust Mortgage, Inc.
as 8:2010mc00161
Plaintiff:
Glenn R. Favre
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 6:2010cv01565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
Haque et al v. SunTrust Mortgage, Inc.
as 6:2010cv01065
Plaintiff:
Syndey Haque , Magna Moreira and Marco Moreira
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
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