Cases 21 - 30 of 32
VURIMINDI v. FUQUA SCHOOL OF BUSINESS
as 2:2010cv00234
Plaintiff:
VAMSIDHAR R. VURIMINDI
Defendant:
FUQUA SCHOOL OF BUSINESS, MOIRA RINGO, DOUGLAS M. BASHAR and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FELDMAN v. CHASE HOME FINANCE et al
as 2:2010mc00016
Plaintiff:
LYNN E. FELDMAN
Defendant:
CHASE HOME FINANCE, CHASE HOME FINANCE, CHASE HOME FINANCE and others
Trustee:
LYNN E. FELDMAN
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
SCULL et al v. SUNTRUST BANK
as 5:2010cv00073
Plaintiff:
PAUL W. SCULL and BONNIE L. SCULL
Defendant:
SUNTRUST BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PROSPECT CAPITAL CORPORATION et al v. COLE et al
as 2:2009cv06194
Plaintiff:
PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION, PROSPECT CAPITAL CORPORATION and others
Defendant:
CHARLES J. COLE, NATHAN M. BENDER, NATHAN M. BENDER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUNTRUST BANK v. SMOLENSKY
as 2:2009cv01531
Plaintiff:
SUNTRUST BANK
Defendant:
DAVID A. SMOLENSKY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SUNTRUST BANK v. LINTON et al
as 2:2009cv00008
Plaintiff:
SUNTRUST BANK
Defendant:
THOMAS L. LINTON and CARLENE M. LINTON
Cause Of Action: Diversity
Stefanowicz v. Suntrust Mortgage, Inc. et al
as 3:2008cv02103
Plaintiff:
Jackie Stefanowicz
Defendant:
Suntrust Mortgage, Inc., Lisa Khelfa and Maria Koenig
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2008cv01323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LORAH et al v. SUNTRUST MORTGAGE, INC. et al
as 5:2008cv00703
Plaintiff:
JAMIE H. LORAH and DONNA L. LORAH
Defendant:
SUNTRUST MORTGAGE, INC., SUNTRUST MORTGAGE, INC., SUNTRUST MORTGAGE, INC. and others
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
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