Cases 1 - 10 of 13
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
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
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
SunTrust Bank v. Braid Sales and Marketing et al
as 6:2010cv00848
Plaintiff:
SunTrust Bank
Defendant:
Braid Sales and Marketing, Inc., Julie A. Braid, Chad L. Braid and others
Cause Of Action: 28 U.S.C. § 1332
MGR Electronics, Corp. v. SunTrust Bank
as 1:2009cv23504
Plaintiff:
MGR Electronics, Corp.
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
U.S. Holdings, Inc v. SunTrust Banks, Inc. et al
as 1:2009cv23222
Plaintiff:
U.S. Holdings, Inc
Defendant:
SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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