Cases 81 - 90 of 1,477
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
TAI PEDRO AND ASSOCIATES v. SUNTRUST BANK/DBA TRUIST
as 1:2020cv03202
Plaintiff:
TAI PEDRO AND ASSOCIATES
Defendant:
SUNTRUST BANK/DBA TRUIST and SUNTRUST BANK doing business as TRUIST
Cause Of Action: 28 U.S.C. § 1332
Pearson v. Bonner et al
as 1:2020cv04410
Defendant:
SunTrust Bank, Truist, Brock & Scott, PLLC and others
Plaintiff:
Jakim Edward Pearson, Sr.
Cause Of Action: 15 U.S.C. § 1692
Nivens v. First Financial Federal Credit Union et al
as 1:2020cv02959
Plaintiff:
Stephen Nivens
Defendant:
SunTrust Bank and First Financial Federal Credit Union
Cause Of Action: 42 U.S.C. § 1983 pr
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank
as 1:2020cv02910
Defendant:
Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Plaintiff:
Titan Custom Cabinets, Inc. and Anders Johansson
Cause Of Action: 28 U.S.C. § 1441
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff:
Monika Mahabare
Defendant:
Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Court of Common Pleas et al
as 8:2020cv03432
Defendant:
Court of Common Pleas, Joseph Partain, Anderson, South Carolina and others
Plaintiff:
Flordeliza A. Hawkins
Cause Of Action: 42 U.S.C. § 1983
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv04299
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kirschner v. J.P. Morgan Chase Bank, N.A. et al
as 3:2020cv01712
Defendant:
Citibank N.A., BMO Harris Bank, N.A., J.P. Morgan Chase Bank, N.A. and others
Plaintiff:
Marc S. Kirschner
In Re:
Millennium Lab Holdings II, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
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