Cases 1 - 7 of 7
Squeeze Me Once, LLC v. SunTrust Bank et al
as 3:2019cv00787
Defendant:
John Does 1-10 and SunTrust Bank
Plaintiff:
Squeeze Me Once, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv15084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Reinsurance UK PLC v. Kline Perrin Jr. Holdings LLC et al
as 2:2015cv01438
Plaintiff:
Great Lakes Reinsurance UK PLC
Defendant:
Kline Perrin, Jr. Holdings, LLC and SunTrust Bank
Cause Of Action: 28 U.S.C. § 2201
SunTrust Bank v. Evans et al
as 3:2014cv00479
Defendant:
Judy A. Evans, Robert T. Evans and Roger T. Evans
Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johnson v. Allen et al
as 2:2012cv02867
Plaintiff:
Carlon Johnson
Defendant:
SunTrust Bank , Michael Allen and Ma-Kel Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SunTrust Bank v. James E Clark
as 1:2012cv02964
Plaintiff:
Suntrust Bank
Defendant:
James E Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bailey v. SunTrust Bank et al
as 2:2009cv07776
Plaintiff:
Erich Webb Bailey
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 4010 Violation of Expedited Funds Availability Act
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