Cases 71 - 80 of 107
TERRY v. SUNTRUST BANKS, INC. et al
as 2:2012cv06341
Plaintiff:
JASON EUGENE TERRY
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FEELEY et al v. SUNTRUST BANK, INC. et al
as 2:2012cv04522
Plaintiff:
ADAM JOSHUA FEELEY , HEATHER MITTS , BRENT CELEK and others
Defendant:
SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC, CSI CAPITAL MANAGEMENT, INC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Caldwell v. U.S. Treasury Dept. et al
as 1:2012cv20459
Plaintiff:
Emmett W. Caldwell
Defendant:
U.S. Treasury Dept., Office Comptroler of Currency State of South Carolina Probate Code Title 62, Irwin Condon and others
Cause Of Action: 42 U.S.C. § 1983
Lemuel D Acosta et al v. Suntrust Banks Inc et al
as 2:2011cv10205
Plaintiff:
Lemuel D Acosta and Maria E Ventrella
Defendant:
John Does, Suntrust Bank, Suntrust Banks Inc and others
Barnard et al v. Suntrust Banks, Inc. et al
as 1:2011cv00289
Plaintiff:
Jamie Barnard , Keith M. Behrens , Michelle Behrens and others
Defendant:
Suntrust Banks, Inc. , SunTrust Bank , Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff:
United States of America
Defendant:
Gerald Stone
Garnishee:
Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
Palumbo v. Weill
as 1:2011cv02466
Plaintiff:
Frank D. Palumbo
Defendant:
Sanford I. Weill
Movant:
SunTrust Bank , SunTrust Banks, Inc. and James Wells, III
Palumbo v. Weill
as 1:2011mi00049
Plaintiff:
Frank D. Palumbo
Defendant:
Sanford I. Weill
Movant:
SunTrust Bank , SunTrust Banks, Inc. and James Wells, III
Renteria et al v. Suntrust Mortgage, Inc. et al
as 3:2011cv00602
Plaintiff:
Lula Mae Renteria and Carol Jones
Defendant:
Suntrust Mortgage, Inc. and Suntrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1331
William Fisch, et al v. Suntrust Banks, Inc., et al
as 11-90002
Petitioner:
WILLIAM B. FISCH, and, SUNIL KAPILASHRIMI, and, individually and on behalf of all others similarly situated, DANIELLE CLAY and others
Respondent:
SUNTRUST BANKS, INC., Suntrust Bank, ALSTON D. CORRELL, DAVID H. HUGHES and others
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