Cases 61 - 70 of 71
Robinson et al v. Empire Equity Group, Inc. et al
as 1:2009cv01603
Garnishee:
SunTrust Bank, PNC Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
Gamaal Robinson, Keith Berkson, Jamie T. Gould and others
Defendant:
David Tyre, Patrick McGeeney, Michael Parker and others
Cause Of Action: 29 U.S.C. § 201
Suntrust Investment Services, Inc. et al v. Truman et al
as 8:2009cv01509
Plaintiff:
Suntrust Investment Services, Inc. and SunTrust Bank
Defendant:
Jerry D. Truman and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2009cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
SunTrust Bank v. Doveview, LLC et al
as 1:2009cv00324
Plaintiff:
SunTrust Bank and SunTrust Bank
Defendant:
Doveview, LLC, Frank Robino Companies, LLC, John Carozzi and others
Cause Of Action: Diversity
Doveview, LLC et al v. Suntrust Bank
as 1:2009cv00012
Plaintiff:
Doveview, LLC, Frank Robino Companies, LLC, John Corrozzi and others
Defendant:
Suntrust Bank
Cause Of Action: Diversity
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff:
Leonard T. Goldhammer
Defendant:
Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
Graves v. SunTrust Bank et al
as 8:2008cv01272
Plaintiff:
Clifton V. Graves
Defendant:
SunTrust Bank and Bo Montalvo
Cause Of Action: Federal Question
USA v. Ekpone et al
as 8:2008cv00766
Plaintiff:
United States Of America and United States Of America
Defendant:
Brosim S. Ekpone, Pamela Ekpone, Suntrust Mortgage and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 8:2007cv03069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Goldfarb v. CBIZ, Inc. et al
as 8:2007cv02167
Plaintiff:
Yulia Goldfarb
Defendant:
CBIZ, Inc. and SunTrust Bank, Greater Washington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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