Cases 61 - 70 of 94
SunTrust Banks, Inc. v. Sloan Drummonds, Inc. et al
as 7:2011cv00083
Plaintiff:
SunTrust Banks, Inc.
Defendant:
Sloan Drummonds, Inc., Bayview Motors and Commercial Trucks, Inc. , Sloan Drummonds and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
SunTrust Bank v. Winston, III
as 5:2011cv00050
Plaintiff:
SunTrust Bank
Defendant:
Robert W. Winston, III
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. McCune, et al.
as 4:2011cv00013
Plaintiff:
SunTrust Bank
Defendant:
Bruce R. McCune and Sandra J. McCune
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
as 3:2011cv00031
Plaintiff:
United States of America
Defendant:
Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 7:2011cv00009
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Bannerman Holdings, LLC
as 5:2010cv00531
Creditor:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
In Re: Bannerman Holdings, LLC
as 5:2010cv00532
Creditor:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
v. Bannerman Holdings, LLC
as 5:2010mc00058
Creditor:
SunTrust Bank
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