Cases 1 - 10 of 13
J. et al v. SunTrust Banks et al
as 2:2023cv00325
Plaintiff:
Brentley J., Suzanne J. and W. J.
Defendant:
SunTrust Banks, SunTrust Banks, Inc. Employee Benefit Plan, The and SunTrust Banks Inc Employee Benefit Plan, The
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2021cv00109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv02085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Reichard v. JDT Enrollment Group, LLC et al
as 1:2019cv00645
Defendant:
John/Jane Does 1-10, Leighton Conroy Johnson, JD Terrero Creationz, LLC and others
Plaintiff:
Delanne Reichard
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Wilkinson et al v. SunTrust Bank et al
as 2:2018cv00256
Plaintiff:
William B. Wilkinson and Laurel D. Wilkinson
Defendant:
SunTrust Bank and GreenSky
Cause Of Action: 15 U.S.C. § 1692
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCalla Corporation v. Suntrust Bank
as 6:2013cv01219
Plaintiff:
McCalla Corporation
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Suntrust Bank v. Harpers Auto Parts, Inc et al
as 1:2011mc00039
Plaintiff:
Suntrust Bank
Defendant:
Harpers Auto Parts, Inc, Brad E Harper, Lugina B Mendez-Harper and others
Hill, et al v. USA
as 1:1990cv01071
Plaintiff:
Robert E. Hill, Cynthia G. Hill and Charles Goldberg
Defendant:
USA
Interested_party:
Trustee, for Suntrust Bank of Nashville and Regions Morgan Keegan Trust
Cause Of Action: 28 U.S.C. § 1402 Medical Malpractice
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