Cases
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al
as 9:2018cv80625
Defendant: GWYNFE HOLDING LTD and Does 1 through 10
Plaintiff: EYVGENYI E. SCHERBAN , RUSLAN E. CHTCHERBAN , YEVGEN E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 0075
ESTATE OF YEVGENYI SCHERBAN et al v. SUNTRUST BANK et al We have downloadable decisions or orders for this case
as 1:2015cv01966
Defendant: SUNTRUST BANK , GWYNFE HOLDING LTD and ALEXEY ALEXEENKO
Plaintiff: ESTATE OF YEVGENYI SCHERBAN , ESTATE OF NADEJDA NIKITINA, EYVGENYI E. SCHERBAN and others
Cause Of Action: 05 U.S.C. § 75

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