Cases 1 - 7 of 7
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff:
Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant:
SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
KHI Liquidation Trust v. Hugh MacDonald Construction, Inc.
as 8:2016mc00127
Plaintiff:
KHI Liquidation Trust
Defendant:
Hugh MacDonald Construction, Inc. and SMS Financial J, LLC
Garnishee:
Suntrust Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Transamerica Life Insurance Company v. Worth-Hamlet et al
as 8:2012cv00312
Plaintiff:
Transamerica Life Insurance Company
Defendant:
Ashley D. Worth-Hamlet, Suntrust Bank, N.A., Tatiana Y. Hamlet and others
Cause Of Action: 28 U.S.C. § 1335
Brooks et al v. SunTrust Mortgage, Inc. et al
as 6:2010cv00821
Plaintiff:
Edward A. Brooks and Catherine Z. Brooks
Defendant:
SunTrust Mortgage, Inc., Suntrust Bank, N.A. and Premier Construction, Inc.
Cause Of Action: 18 U.S.C. § 1964
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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