Cases 21 - 25 of 25
AGUADO v. SUNTRUST BANK
as 1:2010cv00497
Plaintiff:
MARIA H. AGUADO
Defendant:
SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SUNTRUST BANK v. PEZZLO et al
as 1:2009cv01275
Plaintiff:
SUNTRUST BANK
Defendant:
BENJAMIN A. PEZZLO, JOHN PEZZLO and BARBARA PEZZLO
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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