Cases 21 - 30 of 430
Guinigundo v. SunTrust Banks, Inc. et al
as 6:2020cv00874
Defendant:
SunTrust Banks, Inc., ARCHR5MCFL001, LLC d/b/a SunTrust and ARC HR5MCFL001, LLC doing business as Suntrust
Plaintiff:
Jaimely Guinigundo
Cross Claimant:
ARC HR5MCFL001, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
First Title of America v. Truist Bank
as 1:2020cv21787
Defendant:
Truist Bank, as successor by merger to SunTrust Bank and Truist Bank
Plaintiff:
First Title of America d/b/a All Florida Title and First Title of America,Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Bailey v. Baker County Florida et al
as 3:2020cv00045
Defendant:
James Crews, Scott Rhoden, Duval County Sheriff and others
Plaintiff:
Michael Bailey
Cause Of Action: 42 U.S.C. § 1983
The Port Authority of New York and New Jersey v. Professional Flight Transport, Inc.
as 0:2019mc63058
Plaintiff:
The Port Authority of New York and New Jersey
Defendant:
Professional Flight Transport, Inc. and Professional Flight Transport, Inc. doing business as Windsor Jet Management
Garnishee:
Truist Bank, as successor by merger to SunTrust Bank
Hoffman et al v. SunTrust Bank
as 8:2019cv03035
Plaintiff:
Amanda Scott and Matthew Hoffman
Defendant:
SunTrust Bank
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1693
Evans v. SunTrust Bank
as 6:2019cv02213
Defendant:
SunTrust Bank
Plaintiff:
Michelle Evans
Cause Of Action: 28 U.S.C. § 1332
United States of America v. SunTrust Bank
as 6:2019mc00053
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
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