Cases 11 - 20 of 47
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff:
ARICK LEVINE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
DONG WOO, INC., ET AL. V. SUNTRUST BANKS, INC.
as 1:2016cv00071
Plaintiff:
DONG WOO, INC. and KWANG SIK LEE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
N5 Techologies LLC v. SunTrust Banks, Inc. et al
as 1:2015cv01310
Plaintiff:
N5 Techologies LLC
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 0:2015cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Portwood v. SunTrust Bank Inc
as 3:2013cv03326
Plaintiff:
Christina Portwood
Defendant:
SunTrust Bank Inc
Cause Of Action: 28 U.S.C. § 1332
Wilson v. SunTrust Mortgage, Inc. et al
as 3:2013cv00622
Plaintiff:
Laurie Wilson and David Wilson
Defendant:
SunTrust Mortgage, Inc. and SunTrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1640
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00418
Plaintiff:
IAR Family Trust and Burnett Boykin
Defendant:
Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Troutman v. Suntrust Bank et al
as 3:2013cv01690
Plaintiff:
John C Troutman, Jr
Defendant:
SunTrust Bank , SunTrust Banks Inc , SunTrust Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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