Cases 1 - 10 of 10
Plaintiff v. Defendant
as 4:2018cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
King v. SunTrust Mortgage, Inc.
as 4:2016cv00810
Defendant:
SunTrust Mortgage, Inc.
Plaintiff:
Steve E. King
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2012cv02388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Jackson County v. MERSCORP, Inc. et al
as 4:2012cv00665
Plaintiff:
Jackson County, Missouri
Defendant:
MERSCORP, Inc. , Mortgage Electronic Registration Systems, Inc. , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Hallquist et al v. United Home Loans et al
as 2:2011cv04265
Plaintiff:
Todd L. Hallquist and Teresa R Hallquist
Defendant:
United Home Loans, Suntrust Mortgage, Inc., Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331
Helverson v. Suntrust Mortgage, Inc. et al
as 4:2011cv00848
Plaintiff:
Allen N Helverson
Defendant:
Suntrust Mortgage, Inc. , Litton Loan Servicing LP, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Haynes et al v. Bank of America Corporation, NA
as 4:2010cv01708
Plaintiff:
Kenneth Haynes and Sandra Haynes
Defendant:
Bank of America Corporation, NA, Wells Fargo Home Mortgage, Chase Home Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Jean-Philippe et al v. Suntrust Mortgage, Inc.
as 4:2009cv00265
Plaintiff:
Lisette Jean-Philippe and Luctoine Jean-Philippe
Defendant:
Suntrust Mortgage, Inc., Suntrust Mortgage, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: Diversity
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