Cases 31 - 40 of 430
United States of America v. SunTrust Bank
as 6:2019cv02135
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 1:2019cv24322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. GMG Wholesale, Inc. et al
as 0:2019cv62559
Plaintiff:
SunTrust Bank
Defendant:
Menahem Mendel Banon, GMG Wholesale, Inc. and CHTD Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Gillis et al
as 2:2019cv00642
Plaintiff:
Deutsche Bank Trust Company Americas and Ronald P. Gillis
Defendant:
The Unknown Spouse of Ronald P. Gillis, Tenant 2, Tenant 3 and others
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 4:2019cv00422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2019cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
International Speedway Corporation v. Suntrust Bank
as 6:2019cv01544
Plaintiff:
International Speedway Corporation
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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