Other Statutes Cases
Cases 1 - 10 of 11
Welch v. Hicks, et al.
as 24-2633
Plaintiff: KENTRELL D WELCH
Defendant: J HICKS, IHAN AZZAM, HANF and others
Plaintiff v. Defendant
as 4:2022cv00950
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gary Wall v. E. Rasnick
as 21-6553
Defendant / Appellee: H. CLARKE, Director of VADOC, B. AKERS, Correctional Officer of R.O.S.P., L. BRYANT, Correctional Officer of R.O.S.P. and others
Plaintiff / Appellant: GARY WALL
Merritt v. Hicks
as 20-3522
Defendant / Appellee: Carl J. Koenigsmann, Deputy Commissioner Chief Medical Officer, J. Hicks, Sergeant, Governeur Correctional Facility, Dr. S. Ramineni, Mohawk Correctional Facility and others
Defendant: John Doe "E", Correctional Officer, Governeur Correctional Facility, Lieutenant Theriault, Acting Captain, Gouverneur Correctional Facility, John Doe "A", Correctional Officer, Governeur Correctional Facility and others
Plaintiff / Appellant: Elijha Merritt
Ashley Hicks v. Allergan Sales, LLC
as 19-13763
Plaintiff / Appellant: ASHLEY J. HICKS
Defendant / Appellee: ALLERGAN SALES, LLC,, a foreign limited liability company
In re: Darryl Hick
as 11-11568
Petitioner: In re: DARRYL J. HICKS
SunTrust, et al v. William B. Fisch
as 11-90001
Petitioner: SUNTRUST BANKS, INC., Suntrust Bank, ALSTON D. CORRELL, DAVID H. HUGHES and others
Respondent: WILLIAM B. FISCH, and, SUNIL KAPILASHRIMI, and, individually and on behalf of all others similarly situated, DANIELLE CLAY and others
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff: Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant: SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant: Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant: Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant: Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01185
Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant: Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant: Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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