Cases 41 - 50 of 73
News America Marketing FSI, LLC v. Four Corners Direct, Inc
as 8:2016mc00129
Plaintiff:
News America Marketing FSI, LLC
Defendant:
Four Corners Direct, Inc
Garnishee:
Branch Banking And Trust Company ("BB&T") and Suntrust Bank ("SunTrust")
Plaintiff v. Defendant
as 9:2015cv80604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 8:2014cv01778
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2014cv00194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Bavaro v. SunTrust Bank
as 1:2014cv20377
Plaintiff:
Matthew D. Bavaro
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
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
Rios Perez v. Suntrust Bank
as 1:2013cv23865
Plaintiff:
Nora Josefina Rios Perez
Defendant:
Suntrust Bank
Cause Of Action: 31 U.S.C. § 3545
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
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.
