Cases 1 - 9 of 9
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv20943
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
KHI Liquidation Trust v. Hugh MacDonald Construction, Inc.
as 8:2016mc00127
Plaintiff:
KHI Liquidation Trust
Defendant:
Hugh MacDonald Construction, Inc. and SMS Financial J, LLC
Garnishee:
Suntrust Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Burgos v. Suntrust Bank N.A. et al
as 1:2013cv21197
Plaintiff:
Rafael Burgos
Defendant:
Suntrust Bank N.A. , William H. Roggers, Jr. and Luke Kiel
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Transamerica Life Insurance Company v. Worth-Hamlet et al
as 8:2012cv00312
Plaintiff:
Transamerica Life Insurance Company
Defendant:
Ashley D. Worth-Hamlet, Suntrust Bank, N.A., Tatiana Y. Hamlet and others
Cause Of Action: 28 U.S.C. § 1335
Brooks et al v. SunTrust Mortgage, Inc. et al
as 6:2010cv00821
Plaintiff:
Edward A. Brooks and Catherine Z. Brooks
Defendant:
SunTrust Mortgage, Inc., Suntrust Bank, N.A. and Premier Construction, Inc.
Cause Of Action: 18 U.S.C. § 1964
De Jesus v. Suntrust Bank, N.A. et al
as 6:2010cv00304
Plaintiff:
Maritza De Jesus
Defendant:
Suntrust Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Professional Staffing-A.B.T.S., Inc. v. Mercantile Bank, N.A. et al
as 6:2007cv00953
Plaintiff:
Professional Staffing-A.B.T.S., Inc. and Professional Staffing-A.B.T.S., Inc.
Defendant:
Mercantile Bank, N.A. and Suntrust Bank, N.A.
Intervenor Defendant:
Reliance Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
