Cases 1 - 10 of 19
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez Ceccarelli et al v. TRUIST BANK
as 1:2022cv22829
Defendant:
TRUIST BANK and SunTrust Bank
Plaintiff:
Manuel Piezzini Gutierrez Ceccarelli and Sylvia Marcela Bazo Pita
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
v. Levesque et al
as 1:2022cv20118
Defendant:
Truist Bank, formerly known as SunTrust, Connie M Levesque and SunTrust
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Evans v. SunTrust Bank
as 6:2019cv02213
Defendant:
SunTrust Bank
Plaintiff:
Michelle Evans
Cause Of Action: 28 U.S.C. § 1332
Spector v. SunTrust Banks, Inc. et al
as 6:2018cv00150
Plaintiff:
Martha Spector
Defendant:
SunTrust Banks, Inc., Federal National Mortgage Association and Brevard County Clerk of Court
Cause Of Action: 15 U.S.C. § 1640
MCINTIRE et al v. Mariano et al
as 0:2018cv60075
Plaintiff:
ARIC MCINTIRE and Henry Wasik
Defendant:
Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Altier v. SunTrust Mortgage, Inc. et al
as 6:2016cv01752
Plaintiff:
Joseph E. Altier
Defendant:
SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Hewitt v. SunTrust Mortgage, Inc.
as 6:2013cv00300
Plaintiff:
Derek Hewitt and Donna Hewitt
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
