Cases 1 - 10 of 17
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. Kelly
as 9:2016cv80746
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Shane Kelly
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Kelly
as 9:2016mc80746
Plaintiff:
SunTrust Investment Services, Inc.
Defendant:
Shane Kelly
Cause Of Action: 05 U.S.C. § 0704 Labor Litigation
Kassell et al v. Crafton, Jr. et al
as 1:2012cv00669
Defendant:
William Clay Crafton, Jr., SunTrust Banks, Inc. and SunTrust Investment Services, Inc.
Plaintiff:
Marcy Kassell and Robert Bradley Kassell
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Lancaster v. SunTrust Bank et al
as 7:2012cv00142
Plaintiff:
Julie Helms Lancaster
Defendant:
SunTrust Bank and SunTrust Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330
Charles Schwab & Co., Inc. v. Christopher Ryan Haffey et al
as 9:2011cv81273
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Ryan Haffey , SunTrust Investment Services, Inc. and Lance Sterling Longwater
Cause Of Action: 28 U.S.C. § 1330
Suntrust Investment Services, v. Jonathan Lee Riches, et al
as 10-12145
Movant - Appellant:
JONATHAN LEE RICHES
Plaintiff - Appellee:
SUNTRUST INVESTMENT SERVICES, INC., a Georgia corporation f.k.a. SunTrust Securities, Inc.
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, a North Carolina corporation
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.
Suntrust Investment Services, Inc. et al v. Truman et al
as 8:2009cv01509
Plaintiff:
Suntrust Investment Services, Inc. and SunTrust Bank
Defendant:
Jerry D. Truman and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SUNTRUST INVESTMENT SERVICES INC. et al v. CLEARY et al
as 1:2009cv01066
Plaintiff:
SUNTRUST INVESTMENT SERVICES, INC. and SUNTRUST BANK
Defendant:
THOMAS C. CLEARY and CITIGROUP GLOBAL MARKETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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