Cases 1 - 10 of 11
Leake v. Carrington Mortgage Services LLC et al
as 3:2016cv00211
Plaintiff:
Robert K Leake, Jr.
Defendant:
Carrington Mortgage Services LLC and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1330
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00418
Plaintiff:
IAR Family Trust and Burnett Boykin
Defendant:
Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
CLAYTON, et al v. SUNTRUST BANK, et al
as 1:2011cv00818
Plaintiff:
GAIL CLAYTON and THOMAS CLAYTON
Defendant:
SUNTRUST BANK and ALAN E. FERGUSON
Cause Of Action: 28 U.S.C. § 1651
SunTrust Banks, Inc. v. Sloan Drummonds, Inc. et al
as 7:2011cv00083
Plaintiff:
SunTrust Banks, Inc.
Defendant:
Sloan Drummonds, Inc., Bayview Motors and Commercial Trucks, Inc. , Sloan Drummonds and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Wilson v. SunTrust Bank et al
as 3:2010cv00573
Plaintiff:
Jennifer L. Wilson
Defendant:
SunTrust Bank and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
SUNTRUST BANK v. RIPPLE et al
as 1:2010cv00736
Plaintiff:
SUNTRUST BANK
Defendant:
GERALD BLAINE RIPPLE and BARBARA LUKE RIPPLE
Cause Of Action: Diversity
Suntrust Mortgage, Inc. et al v. Pippin et al
as 5:2010cv00001
Plaintiff:
Suntrust Mortgage, Inc., Suntrust Banks, Inc. and Nationwide Trustee Services, Inc.
Defendant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Claimant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Defendant:
Nationwide Trustee Services, Inc., Suntrust Banks, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
HARRIS et al v. SUNTRUST MORTGAGE, INC. et al
as 1:2009cv00925
Plaintiff:
WILLIAM L. HARRIS and ADRIANE L. HARRIS
Defendant:
SUNTRUST MORTGAGE, INC., SUNTRUST BANKS INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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