Cases 1 - 9 of 9
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
LR Trust
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Parshall v. SunTrust Banks, Inc. et al
as 1:2019cv01277
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Paul Parshall
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
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
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
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carpenters Health &, et al v. Coca-Cola Co, et al
as 1:2000cv02838
Plaintiff:
Local 144 Nursing Home Pension Fund, Carpenters Health & Welfare Fund of Philidelphia & Vicinity and Gaetan Lavalla
Intervenor Plaintiff:
Southwest Carpenters Pension Trust Fund and City of Roseville Employees' Retirement System
Not Classified By Court:
Brian E. McDonough, Charles B. Reiner, Constance E. Haddad and others
Defendant:
The Coca-Cola Company, James E. Chestnut, Douglas Daft and others
Petitioner:
Tamara Minick-Scokalo, Coca-Cola Enterprises Inc. and FBI
Special Master:
Hunter R. Hughes, III and John T. Marshall
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