Cases 1 - 7 of 7
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Case name not on file
as 3:2017mc00005
Movant:
Jorge Arrieta , Harold Bitler , Mimi Breeden and others
BROWN et al v. SUNTRUST BANKS, INC. et al
as 1:2014cv02965
Defendant:
Suntrust Banks, Inc. , SUNTRUST BANKS INC. BENEFITS PLAN COMMITTEE , SUNTRUST BANKS INC. BENEFITS FINANCE COMMITTEE and others
Plaintiff:
NATALIE BROWN , ELAINE JEFFERSON , BARBARA A. KENNEDY and others
Cause Of Action: 29 U.S.C. § 1001
BROWN et al v. SUNTRUST BANKS, INC. et al
as 1:2014cv01090
Defendant:
SUNTRUST BANKS, INC. , SUNTRUST BANKS INC. BENEFITS PLAN COMMITTEE , SUNTRUST BANKS INC. BENEFITS FINANCE COMMITTEE and others
Plaintiff:
NATALIE BROWN , ELAINE JEFFERSON , BARBARA A. KENNEDY and others
Cause Of Action: 29 U.S.C. § 1001
Stargel et al v. SunTrust Banks, Inc. et al
as 1:2012cv03822
Plaintiff:
Sandra D. Stargel and Selethia Pruitt
Defendant:
SunTrust Banks, Inc., The Suntrust Banks, Inc. Benefits Plan Committee, RidgeWorth Capital Management, Inc. and others
Fuller v. SunTrust Banks, Inc. et al
as 1:2011cv00784
Plaintiff:
Barbara J. Fuller
Defendant:
SunTrust Banks, Inc. , The Suntrust Banks, Inc. Benefits Plan Committee, Trusco Capital Management, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
O'Malley v. Avalon Mortgage, Inc. et al
as 2:2009cv00119
Plaintiff:
Kevin O'Malley
Defendant:
Avalon Mortgage, Inc., Thane Brooks, Mortgage Electronic Registration Service and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
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.
