Cases 1 - 10 of 12
Marselis v. Fox Factory Holding Corp. et al
as 1:2024cv00747
Plaintiff:
Ryan Marselis
Defendant:
Fox Factory Holding Corp., Michael C. Dennison, Dennis C. Schemm and others
Humphrey v. Desmond et al
as 1:2023cv00726
Plaintiff:
Montay Desmond Humphrey
Defendant:
Conor P. Desmond, U.S. Department of Justice, Tax Division, United States of America and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Appel v. Wolf
as 1:2021mi00062
Respondent:
Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and SunTrust Bank
Petitioner:
Howard Appel
Plaintiff v. Defendant
as 3:2016cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2016cv00043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raheem v. Humphrey
as 1:2011cv01454
Petitioner:
Askia Mustafa Raheem
Respondent:
Carl Humphrey
Cause Of Action: 00 U.S.C. § 0000
Waters v. Smith et al
as 5:2009cv00027
Plaintiff:
Bobby Gene Waters, Jr.
Defendant:
Hugh Humphrey
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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