Cases 1 - 8 of 8
Michael Sherman, et al v. Shirley Sherrod, et al
as 21-1246
Intervenor / Appellee:
SUNTRUST BANK, nka Truist Bank and SUNTRUST INVESTMENT SERVICES, INC.
Defendant / Appellant:
SHIRLEY T. SHERROD, M.D., P.C., a Michigan professional corporation and SHIRLEY T. SHERROD, M.D.
Plaintiff / Appellee:
MICHAEL S. SHERMAN, D.O., P.C., dba Physician Eye Care Associates of Garden City and MICHAEL S. SHERMAN, D.O.
Shirley Sherrod MD PC Target Benefit Pension lLan and Trust et al v Suntrust Investment Services, Inc.
as 3:2021cv10484
Defendant:
SunTrust Investment Services, Inc. and Truist Financial Corporation
Plaintiff:
Sherrod MD PC Target Benefit Pension Plan and Trust
Cause Of Action: 29 U.S.C. § 1104
Sherman v. Sherrod
as 2:2020cv11922
Defendant:
M.D. Shirley T. Sherrod and Shirley T. Sherrod, M.D., P.C., a Michigan professional corporation
Plaintiff:
Michael S. Sherman, D.O., P.C., d/b/a Physician Eye Care Associates of Garden City and D.O. Michael S Sherman
Intervenor:
SunTrust Investment Services, Inc. and SunTrust Bank n/k/a Truist Bank
Cause Of Action: 28 U.S.C. § 1335
Porter v. SunTrust Banks, Inc. et al
as 3:2018cv00617
Defendant:
SunTrust Investment Services, Inc. and SunTrust Banks, Inc.
Plaintiff:
Earl J. Porter, Jr.
Cause Of Action: 28 U.S.C. § 1441
SunTrust Investment Services, Inc. v. DePriest
as 3:2018cv00507
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Christian Patrick DePriest
Cause Of Action: 09 U.S.C. § 0009
Rzezutko v. SunTrust Bank et al (TV1)
as 3:2014cv00164
Plaintiff:
Rodney Rzezutko
Defendant:
SunTrust Bank and SunTrust Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Laura Yarnell v. Transamerica Life Insurance Co, et al
as 10-5367
Plaintiff - Appellant:
LAURA YARNELL, Trustee under the Trust of S. Cameron Yarnell for the children of S. Cameron Yarnell
Defendant - Appellee:
TRANSAMERICA LIFE INSURANCE COMPANY and SUNTRUST INVESTMENT SERVICES, INC.
USA, et al v. Dover
as 3:2003cv00376
Plaintiff:
United States of America and Federal Deposit Insurance Corporation
Defendant:
Richard E Dover
Garnishee:
SunTrust Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
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