Cases 1 - 10 of 40
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Craton Event Management, LLC et al v. Suntrust Bank
as 1:2021cv02985
Plaintiff:
Craton Event Management, LLC, Craton Promotions, Inc., Craton Event MGMT LLC and others
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441
LeRoy et al v. SunTrust Bank, Inc.
as 1:2018cv02200
Plaintiff:
Angelica LeRoy , Curtis Smith and Loretta Smith
Defendant:
SunTrust Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
LR Trust v. Rogers et al
as 1:2016cv04132
Plaintiff:
LR Trust
Defendant:
William H. Rogers, Jr., Paul R. Garcia, Douglas M. Ivester and others
Cause Of Action: 28 U.S.C. § 1332
DICKERSON et al v. SUNTRUST BANKS INC et al
as 4:2014cv00194
Plaintiff:
CARL DICKERSON , CAROL JEAN MAYO THOMAS , DIMA INC and others
Defendant:
SUNTRUST BANKS INC , SUNTRUST BANK , Jack Lew and others
Thirdparty_plaintiff:
SUNTRUST BANK and SUNTRUST BANKS INC
Thirdparty_defendant:
Jack Lew, Internal Revenue Service and Jodi L. Patterson
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Kyle
as 2:2013cv00280
Plaintiff:
SunTrust Bank
Defendant:
Kyle Lynn Farnsworth
Cause Of Action: 28 U.S.C. § 1332
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
Mahdavieh et al v. SunTrust Mortgage, Inc. et al
as 1:2013cv01726
Plaintiff:
Yaghoub Mahdavieh and Sepideh Mahdavieh
Defendant:
SunTrust Mortgage, Inc. and SunTrust Bank
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