Cases 51 - 60 of 73
Plaintiff v. Defendant
as 7:2010cv00494
Debtor:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Suntrust Bank v. Kaufman
as 7:2010mc00066
Interested Party:
Richard E. Biemiller
Debtor:
Lorne I. Kaufman
Defendant:
Lorne I. Kaufman
Plaintiff:
Suntrust Bank
Marcum v. SunTrust Bank
as 1:2010cv01170
Plaintiff:
Evelyn Montiagodo Marcum
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Caterpillar Financial Services Corporation
as 1:2010cv00997
Defendant:
Caterpillar Financial Services Corporation and FCC Equipment Financing
Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. The Village at Fair Oaks Owner, LLC et al
as 2:2010cv00333
Plaintiff:
SunTrust Bank
Defendant:
The Village at Fair Oaks Owner, LLC, Philip Pilevsky, Louis P. Mirando and others
Cause Of Action: 28 U.S.C. § 1332
Produce Alliance, LLC v. Let-Us Produce, Inc. et al
as 2:2010cv00198
Plaintiff:
Produce Alliance, LLC , Procacci Bros. Sales Corp. , The Class Produce Group, LLC and others
Defendant:
Let-Us Produce, Inc. , David I. Millison , 3587 Argonne Avenue, LLC and others
Intervenor_plaintiff:
Del Monte Fresh Produce N.A., Inc. , C.H. Robinson Company , T & M Distributors, Inc. and others
Movant:
SunTrust Bank
Claimant:
Western Harvest
Cause Of Action: 07 U.S.C. § 499
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Plaintiff v. Defendant
as 3:2010cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SunTrust Banks, Inc. v. Robertson et al
as 2:2009cv00197
Plaintiff:
SunTrust Banks, Inc. and SunTrust Banks, Inc.
Defendant:
M.G. Robertson and CENCO, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smart v. SunTrust Bank, Mid-Atlantic
as 4:2009cv00015
Plaintiff:
Irma Smart and Irma Smart
Defendant:
SunTrust Bank, Mid-Atlantic and SunTrust Bank, Mid-Atlantic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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