Cases 41 - 50 of 430
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23206
Defendant:
SunTrust Bank and SunTrust Mortgage, Inc.
Plaintiff:
Brenda Becke
Cause Of Action: 28 U.S.C. § 1332
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23210
Plaintiff:
Brenda Becke
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Guerrero v. Suntrust Bank, A Georgia Corporation
as 5:2019cv00341
Defendant:
SUNTRUST BANK, A GEORGIA CORPORATION
Plaintiff:
ZAIDA GUERRERO
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Baker County Florida et al
as 3:2019cv00849
Defendant:
James Crews, Scott Rhoden, Unknown Medical Contractor and others
Plaintiff:
Michael Bailey
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv22786
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv00317
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Racine v. SunTrust Bank
as 9:2019cv80637
Defendant:
SunTrust Bank
Plaintiff:
Caroline D Racine
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Plaintiff v. Defendant
as 9:2019cv80636
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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