Cases 11 - 20 of 431
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3 v. Smith et al
as 0:2022cv60510
Defendant:
Steve Smith, Steve Horrace Smith, Althea K. Smith and others
Plaintiff:
Deutsche Bank NationalComapany, As Trustee For Morgan Chase Stanley ABS Capital I Inc. Trust 2006-NC3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
DE LA RIVA et al v. SUNTRUST BANK
as 1:2021cv24412
Plaintiff:
SHEDIMAR DE LA RIVA, Claudia Gil, ADRIANA GIL C. and others
Defendant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1332
Pease v. SunTrust Bank et al
as 8:2021cv02949
Plaintiff:
Darien Jerode Pease, Sr.
Defendant:
SunTrust Bank, Johnnie L. Smart and Jen Marie Dejesus
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2021cv02687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2021cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stinson v. Highwoods Property, Inc. et al
as 8:2021cv02252
Plaintiff:
Janice Stinson
Defendant:
Highwoods Property, Inc. a Foreign Corporation d/b/a Suntrust Financial Centre, and Highwood Services, Inc. C, Daniel E. Woodward, Lisa Cox and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
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