Cases 1 - 10 of 14
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2019cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2016cv81754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Mitchell v. SunTrust Banks, Inc.
as 9:2016cv80018
Plaintiff:
Stephen P. Mitchell
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2015cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Esteves et al v. SunTrust Banks, Inc. et al
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
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