Cases 1 - 10 of 11
Michaud v. SunTrust Banks Inc.
as 0:2022cv01397
Plaintiff:
Paul Michaud
Defendant:
SunTrust Banks Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2018cv02844
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2017cv04235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2017cv01897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
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 3:2011cv00138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12131
Plaintiff v. Defendant
as 4:2011cv00226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Taylor v. SunTrust Bank et al
as 4:2010mc00017
Plaintiff:
Felicia D Taylor
Defendant:
SunTrust Bank, American Lenders Service Company and Jack O Justice, Sr
Turner v. Suntrust Banks, Inc.
as 0:2008cv05339
Plaintiff:
Erin Turner
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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