Cases 1 - 6 of 6
Emigrant Bank et al v. Suntrust Bank et al
as 1:2020cv02391
Plaintiff:
Emigrant Bank and Pacific Mercantile Bank
Defendant:
DOES Nos. 1 through 10, inclusive, Truist Bank and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Pilevsky et al v. Suntrust Bank
as 2:2010cv02290
Plaintiff:
Louis P. Mirando and Philip Pilevsky
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Suntrust Bank v. 2003 29-Foot Salf Shaker Motor Yacht "Masabeth" et al
as 7:2008cv01042
Plaintiff:
Suntrust Bank
Defendant:
2003 29-Foot Salf Shaker Motor Yacht "Masabeth", Felix Carcano and Patricia Carcano
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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