Cases 81 - 90 of 107
SunTrust, et al v. William B. Fisch
as 11-90001
Petitioner:
SUNTRUST BANKS, INC., Suntrust Bank, ALSTON D. CORRELL, DAVID H. HUGHES and others
Respondent:
WILLIAM B. FISCH, and, SUNIL KAPILASHRIMI, and, individually and on behalf of all others similarly situated, DANIELLE CLAY and others
Pamela Brennan, et al v. Concord EFS, Inc., et al
as 10-17354
:
In re: ATM FEE ANTITRUST LITIGATION
Plaintiff - Appellant:
PAMELA BRENNAN, TERRY CRAYTON and DARLA MARTINEZ
Defendant - Appellee:
CONCORD EFS, INC., BANK OF AMERICA CORPORATION, BANK ONE CORPORATION and others
Vincent et al v. Suntrust Mortgage, inc. et al
as 2:2010cv00231
Plaintiff:
William Vincent and Elizabeth Vincent
Defendant:
Suntrust Mortgage, inc. and Suntrust Bank, Inc.
Cause Of Action: 15 U.S.C. § 1601
In re ATM FEE ANTITRUST LITIGATION
as 3:2004cv02676
Plaintiff:
Pamela Brennan , Terry Crayton and Darla Martinez
Defendant:
Concord EFS, Inc. , First Data Corp. , Bank One, N.A. and others
Movant:
Gilberto Felix and Gino Romano
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 9:2010cv80240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Aaron Holsey v. SunTrust Bank, Incorporated
as 10-1071
Plaintiff - Appellant:
AARON HOLSEY
Defendant - Appellee:
SUNTRUST BANKS, INCORPORATED, KOONS FORD OF BALTIMORE, INCORPORATED, JAMES E. KOONS, individually and as President of Koon's Ford Inc. and others
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PROSPECT CAPITAL CORPORATION et al v. COLE et al
as 2:2009cv06194
Plaintiff:
PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION and others
Defendant:
CHARLES J. COLE, NATHAN M. BENDER, NATHAN M. BENDER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey v. SunTrust Bank et al
as 2:2009cv07776
Plaintiff:
Erich Webb Bailey
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 4010 Violation of Expedited Funds Availability Act
Parker v. SunTrust Bank et al
as 3:2009cv00706
Plaintiff:
Terrell Parker, Terrell Parker and Terrell Parker
Defendant:
SunTrust Bank, SunTrust Banks, Inc. and Does 1-10 inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
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