Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2023cv00756
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ruddy Leandra Zapata Rubio v. Truist Bank
as 8:2022cv00356
Defendant:
Truist Bank and SunTrust Banks, Inc.
Plaintiff:
Ruddy Leandra Zapata Rubio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eleus Brown v. Citibank N.A. et al
as 1:2021cv00843
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Citibank N.A. et al
as 1:2021at00580
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2016cv04666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant:
Cenco Inc
Defendant:
Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant:
EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff:
SunTrust Banks, Inc.
Intellectual Ventures II LLC v. Suntrust Banks, Inc. et al
as 3:2014mc80206
Plaintiff:
Intellectual Ventures II LLC
Defendant:
Suntrust Banks, Inc. and Suntrust Bank
Commodore v. Suntrust Bank et al
as 3:2013cv02848
Plaintiff:
Michael W. Commodore
Defendant:
Suntrust Bank , Suntrust Investment Services, Inc. , Suntrust Bank, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv01473
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lemuel D Acosta et al v. Suntrust Banks Inc et al
as 2:2011cv10205
Plaintiff:
Lemuel D Acosta and Maria E Ventrella
Defendant:
John Does, Suntrust Bank, Suntrust Banks Inc and others
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