Other Statutes Cases
Cases 51 - 60 of 107
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SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant: Cenco Inc
Defendant: Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant: EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff: M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant: M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff: SunTrust Banks, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv01802
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2015cv01930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Plaintiff v. Defendant
as 3:2015cv00256
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
USA v. Neftali Oquendo We have downloadable decisions or orders for this case
as 14-14462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: NEFTALI ESAU BILLY OQUENDO
Interested Party: AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Diogo Esteves, et al v. STI, et al We have downloadable decisions or orders for this case
as 14-13105
Plaintiff - Appellant: DIOGO R. ESTEVES and DANIELA E. ESTEVES
Defendant - Appellee: SUNTRUST BANKS, INC., SUNTRUST MORTGAGE, INC. and NATIONSTAR MORTGAGE
Intellectual Ventures II LLC v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 3:2014mc80206
Plaintiff: Intellectual Ventures II LLC
Defendant: Suntrust Banks, Inc. and Suntrust Bank
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff: Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant: SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Esteves et al v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
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
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601

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