Cases 71 - 80 of 97
Applewhite et al v. Sun Trust Bank Inc. et al
as 2:2010cv02240
Plaintiff:
Jerry- Applewhite and Laketa: Applewhite
Defendant:
Sun Trust Bank Inc., Nationwide Trustee Services, Inc., Jerry Davidson and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 6:2010cv00070
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Walters v. Sun Trust Banks Inc Long Term Disability Plan
as 8:2010cv00460
Plaintiff:
Donna Walters
Defendant:
Sun Trust Banks Inc Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Nilson, et al v. JP Morgan Chase Bank, et al
as 10-4027
Plaintiff - Appellant:
EZRA K. NILSON and LEONARD K. ARAVE, Individually and as applicable, as Trustees of the Jessica Nilson Trust, Joy Nilson Trust, Bejamin Ezra Nilson Trust, Brett Nilson Trust, Abbey Nilson Trust & Nellie Joe Nilson Trust
Plaintiff:
SCOTT NELSON
Defendant - Appellee:
JP MORGAN CHASE BANK, Individually and as Administrative Agent, BANK OF AMERICA, WACHOVIA BANK and others
United States of America v. All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation et al
as 2:2009cv02832
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Sun Trust Bank Account # 10000053315809 in the Name of Unlimited Transportation, Four Thousand Eight Hundred Sixty-Nine Dollars ($4,869.00) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Powers v. Sun Trust Bank
as 2:2009cv00768
Plaintiff:
Lynne Powers
Defendant:
Sun Trust Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 09-2266
Debtor:
Plaintiff v. Defendant
Movant - Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Trustee - None:
Plaintiff v. Defendant
Amicus Curiae - Amicus Supporting Appellee:
Plaintiff v. Defendant
Sid Mike 99 LLC v. Sun Trust Bank Inc.
as 2:2007cv02453
Plaintiff:
Sid Mike 99 LLC
Defendant:
Sun Trust Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sun Trust Bank v. Lilien et al
as 2:2009cv00526
Plaintiff:
Sun Trust Bank
Defendant:
Richard Lilien and Leslie Lilien
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
