Cases 1 - 6 of 6
Sherman v. Sherrod
as 2:2020cv11922
Defendant:
M.D. Shirley T. Sherrod and Shirley T. Sherrod, M.D., P.C., a Michigan professional corporation
Plaintiff:
Michael S. Sherman, D.O., P.C., d/b/a Physician Eye Care Associates of Garden City and D.O. Michael S Sherman
Intervenor:
SunTrust Investment Services, Inc. and SunTrust Bank n/k/a Truist Bank
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mansour v. Doe et al
as 2:2017cv12962
Defendant:
John Doe, SunTrust Banks, Inc. , Ulises Marquez, Jr. and others
Plaintiff:
Phillip Mansour
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv12365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gers et al v. Nationstar Mortgage LLC et al
as 2:2011cv11150
Plaintiff:
Todd M. Gers and Amy G. Gers
Defendant:
Nationstar Mortgage LLC , SunTrust Mortgage Inc. and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
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