Cases filed in North Carolina
Cases 31 - 40 of 124
Barron et al v. Lake Norman Auto Mall, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00160
Plaintiff: James Barron and Morgan Barron
Defendant: Lake Norman Auto Mall, LLC , Western Surety Company and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
Vinal v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 7:2013cv00159
Plaintiff: Peter S. Vinal
Defendant: Federal National Mortgage Association , Joseph C. Irving , Kathy B. Bagby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00418
Plaintiff: IAR Family Trust and Burnett Boykin
Defendant: Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Tischler v. Suntrust Bank We have downloadable decisions or orders for this case
as 3:2013cv00282
Plaintiff: Erika Pitsky Tischler
Defendant: Suntrust Banks, Inc. Employee Benefit Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Luciano v. SunTrust Bank, Inc et al We have downloadable decisions or orders for this case
as 5:2013cv00050
Plaintiff: Kelli A. Luciano
Defendant: Equifax Information Services, LLC and SunTrust Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Burleson v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2012cv00734
Plaintiff: Terri Burleson
Defendant: SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Southern Building Materials Association, Inc. v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00551
Plaintiff: Southern Building Materials Association, Inc.
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
Ullman v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 2:2012cv00062
Plaintiff: Neil H. Ullman
Defendant: SunTrust Bank and April Kisselburg-Davis
Cause Of Action: 28 U.S.C. § 1331
Hochstadter et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00201
Plaintiff: Edward R. Hochstadter and Dara L. Hochstadter
Defendant: SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1330
Pinkham et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 1:2012cv00209
Plaintiff: Roger Pinkham and Jennifer Pinkham
Defendant: SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331

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