Cases 1 - 9 of 9
Mannato v. Wells et al
as 1:2011cv04402
Plaintiff:
Edward Mannato
Defendant:
James M. Wells, III , Thomas E. Freeman , Mark A. Chancy and others
Cause Of Action: 28 U.S.C. § 1332
Whisby v. Suntrust Bank, Inc. et al
as 1:2009cv01493
Plaintiff:
Demetria Whisby, Demetria Whisby and Demetria Whisby
Defendant:
Suntrust Bank, Inc., Suntrust Bank, James M. Wells, III and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type:
Labor
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
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
Hellman et al v. SunTrust Banks, Inc. et al
as 1:2008cv03385
Plaintiff:
Paul J. Hellman, Paul J. Hellman, Paul J. Hellman and others
Defendant:
SunTrust Banks, Inc., SunTrust Bank, Robert M. Beall, II and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Fisch et al v. SunTrust Banks, Inc. et al
as 1:2008cv03384
Plaintiff:
William B. Fisch, William B. Fisch, William B. Fisch and others
Defendant:
SunTrust Banks, Inc., Robert M. Beall, II, J. Hyatt Brown and others
Consol Plaintiff:
Paul J. Hellman, Betty L. Pickens, Phyllis Reagan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Hellman et al v. SunTrust Banks, Inc. et al
as 9:2008cv80960
Plaintiff:
Paul J. Hellman, Paul J. Hellman, Paul J. Hellman and others
Defendant:
SunTrust Banks, Inc., SunTrust Bank, Robert M Beall, II and others
Cause Of Action: Federal Question
Fisch et al v. SunTrust Banks, Inc. et al
as 9:2008cv80759
Plaintiff:
William B. Fisch, William B. Fisch, Sunil Kapilashrimi and others
Defendant:
SunTrust Banks, Inc., Robert M. Beall, II, J. Hyatt Brown and others
Cause Of Action: Federal Question
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