Cases 11 - 20 of 38
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Plaintiff v. Defendant
as 1:2019cv06569
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant:
Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff:
Rachael Gafford
Plaintiff v. Defendant
as 1:2019cv01737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Suntrust Bank v. Antonakos et al
as 1:2015cv07332
Defendant:
Joseph Antonakos, John Doe No. 1, Jane Doe No. 100 and others
Plaintiff:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Zeuner et al v. SunTrust Banks, Inc. et al
as 1:2015cv02292
Plaintiff:
Michael Zeuner , Eamon Kelly and Jean Brunel
Defendant:
SunTrust Banks, Inc., Severance Pay Plan, Suntrust Bank, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
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