Cases filed in the US District Court for the Middle District of Florida
Suntrust Investment Services, Inc. v. Terry
as 8:2017cv00919
Plaintiff: Suntrust Investment Services, Inc.
Defendant: Michael James Terry
Cause Of Action: 09 U.S.C. § 0009
Suntrust Investment Services, Inc. v. Mayfield We have downloadable decisions or orders for this case
as 8:2017cv00276
Plaintiff: Suntrust Investment Services, Inc.
Defendant: Adam Mayfield
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Suntrust Investment Services, Inc. v. Thorlton We have downloadable decisions or orders for this case
as 6:2017cv00182
Plaintiff: Suntrust Investment Services, Inc.
Defendant: Peggy Ann Thorlton
Counter_claimant: Peggy Ann Thorlton
Counter_defendant: Suntrust Investment Services, Inc.
Cause Of Action: 09 U.S.C. § 0009
Suntrust Investment Services, Inc. v. Ormer
as 3:2016cv01305
Plaintiff: Suntrust Investment Services, Inc.
Defendant: William Van Ormer
Cause Of Action: 09 U.S.C. § 0009
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
Type: Contract None
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
Type: Contract None
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

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