Cases 1 - 10 of 21
SunTrust Bank et al v. Alexander et al
as 3:2018cv00546
Plaintiff:
SunTrust Bank and SunTrust Equipment Finance & Leasing Corp.
Defendant:
Amy L. Alexander and Loren David Alexander
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Hoskins
as 3:2015mc03731
Plaintiff:
United States of America
Defendant:
Tamaica Hoskins
Garnishee:
SunTrust Bank
Cause Of Action: Application for a Writ of Garnishment
Davis v. Thayer et al
as 1:2012cv00613
Plaintiff:
John Wiley Davis, Jr.
Defendant:
Tonya Carolyn Davis Thayer, Southern Land Title, Inc., PNC Bank, N.A. and others
Counter_claimant:
PNC Bank, N.A.
Counter_defendant:
John Wiley Davis, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wallace v. SunTrust Mortgage, Inc. et al
as 1:2012cv00587
Plaintiff:
Margaret R. Wallace
Defendant:
SunTrust Mortgage, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Macias v. SunTrust Mortgage, Inc.
as 1:2012cv00525
Plaintiff:
Drachyr Macias
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Holcomb v. Suntrust Mortgage, Inc. et al
as 1:2011cv04029
Plaintiff:
Jerry W Holcomb
Defendant:
Suntrust Mortgage, Inc. , Mortgage Electronic Registration Systems , Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Hamaker
as 2:2011cv01674
Plaintiff:
Federal National Mortgage Association
Defendant:
Kevin M Hamaker
Counter_claimant:
Kevin M Hamaker
Counter_defendant:
Federal National Mortgage Association
Cross_claimant:
Kevin M Hamaker
Cross_defendant:
Suntrust Mortgage Inc and Prommis Solutions LLC
Cause Of Action: 28 U.S.C. § 1444
Liberty National Life Insurance Company v. SunTrust Bank et al
as 2:2011cv00820
Plaintiff:
Liberty National Life Insurance Company
Defendant:
SunTrust Bank and Diana Bellomo
Cause Of Action: 28 U.S.C. § 1332
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