Cases 1 - 6 of 6
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv03096
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Suntrust Banks, Inc. v. Turnberry Capital Management L
as 13-2075
Plaintiff - Appellee:
Suntrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Defendant - Appellant:
Turnberry Capital Management LP and Turnberry Master, Ltd
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Suntrust Robinson Humphrey, Inc. v. Sofidel America Corp.
as 1:2013cv20127
Defendant:
Sofidel America Corp.
Plaintiff:
Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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