Cases 1 - 10 of 10
SunTrust Banks Inc v. Seakeeper 70 LLC et al
as 2:2019cv01481
Defendant:
Sue A. Masten, Seakeeper 70, LLC, Dr. James A. Bianco, M.D. and others
Plaintiff:
SunTrust Banks, Inc and SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1331
Melvin v. SunTrust Mortgage, Inc. et al
as 2:2019cv00305
Plaintiff:
Michael N Melvin
Defendant:
SunTrust Bank and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1331
SunTrust Banks, Inc v. Be Yachts, LLC et al
as 2:2018cv00840
Plaintiff:
SunTrust Banks, Inc
Defendant:
Be Yachts, LLC and Edward Balassanian
Counter_claimant:
Be Yachts, LLC and Edward Balassanian
Counter_defendant:
SunTrust Banks, Inc
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. RCO Legal, PS
as 2:2017mc00150
Plaintiff:
Larry W. Johnson
Defendant:
RCO Legal, PS
Garnishee:
SunTrust Bank
Calvert v. Kooshian et al
as 2:2017mc00100
Plaintiff:
Mark Calvert
Defendant:
George Steven Kooshian
Garnishee:
SunTrust Bank
Permison v. Equifax Information Services, LLC et al
as 3:2016mc05014
Plaintiff:
Jack Permison
Defendant:
Equifax Information Services, LLC
Garnishee:
SunTrust Bank
Eddo v. Xuzhou Senya Plywood Co. LTD et al
as 3:2015mc05017
Plaintiff:
Nancy Eddo
Defendant:
Xuzhou Senya Plywood Co. LTD
Garnishee:
SunTrust Bank
Peltier et al v. Suntrust Bank, Inc. et al
as 2:2014cv00583
Plaintiff:
Harry Peltier and Cheryl Peltier
Defendant:
Suntrust Bank, Inc. and Doe Defendants 1 through 20
Cause Of Action: 28 U.S.C. § 1332
Pedersen et al v. Suntrust Mortgage, Inc. et al
as 2:2011cv01265
Plaintiff:
John Pedersen , Tennyson Merkerson and John Kapron
Defendant:
Suntrust Mortgage, Inc., SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
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