Cases
Cases 1 - 10 of 1,615
Flordeliza Hawkins v. Court of Common Pleas
as 21-1167
Defendant / Appellee: COURT OF COMMON PLEAS OF ANDERSON SOUTH CAROLINA, SUNTRUST BANK, JOSEPH PARTAIN
Plaintiff / Appellant: FLORDELIZA A. HAWKINS
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant: JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff: TRUIST BANK, successor-in-interest to SUNTRUST BANK
Cause Of Action: Breach of Contract
David Berry, et al v. Regions Fin Corp, et al
as 21-5038
Defendant / Appellee: REGIONS BANK, TRUIST BANK, SUNTRUST BANK and others
Plaintiff / Appellant: MELANIE BERRY, DAVID BERRY
Plaintiff v. Defendant
as 1:2020cv06334
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2020cv06251
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2020cv00974
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Adeyemi v. SunTrust Banks
as 1:2020cv03696
Defendant: Suntruth Bank, SunTrust Banks
Plaintiff: James Adeyemi
Cause Of Action: Removal - Fair Credit Reporting Act
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: Securities Fraud
O'Meara v. Fidelity Investments et al We have downloadable decisions or orders for this case
as 2:2020cv02838
Defendant: American Express National Bank, SunTrust Bank, Fidelity Investments
Not Classified By Court: Clerk W. Aaron Hall
Plaintiff: Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: Diversity-Breach of Contract
TAI PEDRO AND ASSOCIATES v. SUNTRUST BANK/DBA TRUIST
as 1:2020cv03202
Plaintiff: TAI PEDRO AND ASSOCIATES
Defendant: SUNTRUST BANK/DBA TRUIST, SUNTRUST BANK doing business as TRUIST
Cause Of Action: Diversity-Other Contract

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