Cases 31 - 40 of 73
Walker v. SunTrust Bank
as 3:2014cv00773
Plaintiff:
J. Keith Walker
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 3:2014cv00436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Servicing Collections, Inc. v. Guevara et al
as 1:2014cv00331
Plaintiff:
Servicing Collections, Inc.
Defendant:
Carlos Guevara and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2014cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferrante v. SunTrust Bank
as 1:2013cv01272
Plaintiff:
Guy Ferrante
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv00662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wilson v. SunTrust Mortgage, Inc. et al
as 3:2013cv00622
Plaintiff:
Laurie Wilson and David Wilson
Defendant:
SunTrust Mortgage, Inc. and SunTrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1640
Terry Phillips Sales, Inc. et al v. SunTrust Bank et al
as 3:2013cv00468
Plaintiff:
Terry Phillips Sales, Inc. , Terry M. Phillips and Cathy S. Phillips
Defendant:
SunTrust Bank , Claire E. Craighill, Gary N. Witthoefft and others
Counter_claimant:
SunTrust Bank
Counter_defendant:
Cathy S. Phillips , Terry M. Phillips and Terry Phillips Sales, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
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