Cases 11 - 20 of 97
TURNER v. THOMPSON et al
as 5:2020cv00192
Plaintiff:
TERRANCE TURNER
Defendant:
BRIAN DOWHOWER, SUN TRUST BANK, CEO JOE THOMPSON and others
Cause Of Action: 28 U.S.C. § 1332
Hofschutle v. Sun Trust Banks Inc. et al
as 1:2020cv01676
Defendant:
Sun Trust Banks Inc. and Citibank NMTC Corporation
Plaintiff:
Daphne Hofschutle
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv02585
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant:
$480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
Evergreen Environmental Services, LLC v. Sun Trust Bank et al
as 4:2019cv02442
Plaintiff:
Evergreen Environmental Services, LLC
Defendant:
Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv02440
Defendant:
Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank
Plaintiff:
Evergreen Environmental Services LLC and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Brier et al v. De Cay
as 1:2018cv05263
Defendant:
Keith De Cay
Plaintiff:
John Brier, Mark Murphy, Phila Keane and others
Garnishee:
Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1963
Sanchez Aleman v. Sun Trust Bank
as 1:2018cv24469
Plaintiff:
Jose Manuel Sanchez Aleman
Defendant:
Sun Trust Bank
Cause Of Action: 42 U.S.C. § 1983
WEST v. SUN TRUST MORTGAGE et al
as 2:2018cv03778
Defendant:
TRACY C. BOGANS, FIDELITY TITLE COMPANY, SUN TRUST SUBSIDIARIES and others
Plaintiff:
ANGELA C. WEST
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff:
United States of America
Defendant:
$69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant:
Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
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