Cases 21 - 30 of 89
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff:
Applied Food Sciences, Inc.
Defendant:
John Doe and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Schaffer v. SunTrust Mortgage, Inc. et al
as 4:2016cv00518
Defendant:
SunTrust Mortgage, Inc. and The Bank of New York Mellon
Plaintiff:
Lilly Schaffer
Cause Of Action: 28 U.S.C. § 1332
Petracco et al v. SunTrust Mortgage, Inc. et al
as 4:2016cv01310
Defendant:
SunTrust Mortgage, Inc. , Brian Cormier, Rickie Salcido and others
Plaintiff:
Michael Petracco and Barbara Petracco
Cause Of Action: 28 U.S.C. § 1332
Symbology Innovations, LLC v. SunTrust Bank
as 2:2016cv00449
Plaintiff:
Symbology Innovations, LLC
Defendant:
SunTrust Bank
Cause Of Action: 15 U.S.C. § 1126
Schaffer v. The Bank of New York Mellon, et al
as 4:2016cv00047
Plaintiff:
Lilly Helene Schaffer
Defendant:
The Bank of New York Mellon , Suntrust Mortgage Inc , Altec Properties Inc and others
Cause Of Action: 28 U.S.C. § 1444
Anuwave, LLC v. SunTrust Bank
as 2:2015cv01969
Plaintiff:
Anuwave, LLC
Defendant:
SunTrust Bank
Cause Of Action: 15 U.S.C. § 1126
SunTrust Bank v. Kiszkiel et al
as 4:2015cv03309
Plaintiff:
SunTrust Bank
Defendant:
Christopher P Kiszkiel, Mikolaj J Kiszkiel, Melissa A Kiszkiel and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv03260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Emrit v. Moneygram International Inc et al
as 3:2015cv03234
Plaintiff:
Ronald Satish Emrit
Defendant:
Moneygram International Inc, Western Union, Suntrust Banks Inc and others
Cause Of Action: 28 U.S.C. § 1332
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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