Cases 11 - 20 of 32
PEEK v. SUNTRUST BANK, INC. et al
as 1:2017cv02536
Plaintiff:
CHRISTOPHER EARL PEEK
Defendant:
SUNTRUST BANK, INC. and BWW LAW GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331
TATE v. SPECIALIZED LOAN SERVICING LLC et al
as 1:2017cv00851
Plaintiff:
BETTYE A. TATE
Defendant:
SPECIALIZED LOAN SERVICING LLC , SUNTRUST MORTGAGE, INC. and BWW LAW GROUP, LLC
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 1:2016cv02544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
THOMPSON v. SUNTRUST BANK
as 1:2016cv00144
Defendant:
SUNTRUST BANK
Plaintiff:
FRED O. THOMPSON
Cause Of Action: 28 U.S.C. § 1441
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 1:2015cv01966
Defendant:
SUNTRUST BANK , GWYNFE HOLDING LTD and ALEXEY ALEXEENKO
Plaintiff:
ESTATE OF YEVGENYI SCHERBAN , ESTATE OF NADEJDA NIKITINA, EYVGENYI E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 75
KAR v. SUNTRUST MORTGAGE INC.
as 1:2014cv01749
Plaintiff:
ANIL K. KAR
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 26 U.S.C. § 7609
FREEDMAN v. SUNTRUST BANKS, INC. et al
as 1:2014cv01575
Plaintiff:
SHANA FREEDMAN
Defendant:
SUNTRUST BANKS, INC. and SUNTRUST MORTGAGE, INC.
Cause Of Action: 42 U.S.C. § 405
MCDONALD v. SUNTRUST MORTGAGE INC.
as 1:2014cv01259
Plaintiff:
DEANGELO MCDONALD
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 28 U.S.C. § 1331
BROWN et al v. SUNTRUST BANKS, INC. et al
as 1:2014cv01090
Defendant:
SUNTRUST BANKS, INC. , SUNTRUST BANKS INC. BENEFITS PLAN COMMITTEE , SUNTRUST BANKS INC. BENEFITS FINANCE COMMITTEE and others
Plaintiff:
NATALIE BROWN , ELAINE JEFFERSON , BARBARA A. KENNEDY and others
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.
as 1:2014cv01028
Plaintiff:
UNITED STATES OF AMERICA , CONSUMER FINANCIAL PROTECTION BUREAU , STATE OF ALABAMA and others
Defendant:
SUNTRUST MORTGAGE INC.
Cause Of Action: 31 U.S.C. § 3729
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