Cases 1 - 3 of 3
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
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