Cases 41 - 50 of 52
SunTrust Investment Services, Inc. v. Pipitone et al
as 1:2009cv03159
Plaintiff:
SunTrust Investment Services, Inc. and SunTrust Investment Services, Inc.
Defendant:
Grace Pipitone, Charles Poehlitz, Evelyn Jones and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Type:
Other Statutes
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
Nicholas v. Riversource Life Insurance Company et al
as 6:2008cv01477
Plaintiff:
James M. Nicholas
Defendant:
Riversource Life Insurance Company, Riversource Life Insurance Company, Riversource Life Insurance Company and others
Cause Of Action: Diversity
Suntrust Investment Services, Inc. v. Wachovia Securities, LLC
as 8:2008cv00852
Plaintiff:
Suntrust Investment Services, Inc. and Suntrust Investment Services, Inc.
Defendant:
Wachovia Securities, LLC
Cause Of Action: Diversity
Suntrust Investment Services, Inc. v. Jarrett
as 8:2008cv00573
Plaintiff:
Suntrust Investment Services, Inc.
Defendant:
David Jarrett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Suntrust Investment Services, Inc. v. Springer
as 8:2008cv00296
Plaintiff:
Suntrust Investment Services, Inc.
Defendant:
Denise Springer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelley v. SunTrust Bank et al
as 3:2007cv00380
Plaintiff:
Scott S. Kelley and Scott S. Kelley
Defendant:
SunTrust Bank and SunTrust Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Kelley v. SunTrust Bank et al
as 3:2007cv00379
Plaintiff:
Melissa Kelley
Defendant:
SunTrust Bank and SunTrust Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wachovia Securities, LLC v. Suntrust Investment Services, Inc. et al
as 1:2007cv01309
Plaintiff:
Wachovia Securities, LLC and Wachovia Securities, LLC
Defendant:
SunTrust Investment Services, Inc. and SunTrust Bank
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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