Cases 1 - 10 of 15
Davis et al v. Bank of America
as 1:2017cv07714
Plaintiff:
Sonya Davis, Mack Glover, Steven Segura and others
Defendant:
Bank of America , US Bank Trust National Association , Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
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
SunTrust v. Deano Espisota
as 17-10660
Plaintiff - Appellee:
SUNTRUST BANKS, INC.
Defendant - Appellant:
DEANO S. ESPISOTA
Peltier et al v. Suntrust Bank, Inc. et al
as 2:2014cv00583
Plaintiff:
Harry Peltier and Cheryl Peltier
Defendant:
Suntrust Bank, Inc. and Doe Defendants 1 through 20
Cause Of Action: 28 U.S.C. § 1332
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
Ghanem v. SunTrust Mortgage, Inc. et al
as 4:2012cv00285
Plaintiff:
Amin Y. Ghanem
Defendant:
SunTrust Mortgage, Inc. , SunTrust Banks, Inc. and Suntrust Bank, Inc.
SunTrust Banks, Inc. v. Sloan Drummonds, Inc. et al
as 7:2011cv00083
Plaintiff:
SunTrust Banks, Inc.
Defendant:
Sloan Drummonds, Inc., Bayview Motors and Commercial Trucks, Inc. , Sloan Drummonds and others
Cause Of Action: 28 U.S.C. § 1441
THURMOND et al v. SUNTRUST BANKS, INC. et al
as 2:2011cv01352
Defendant:
SUNTRUST BANKS, INC. , SUNTRUST BANK , SUNTRUST MORTGAGE, INC. and others
Plaintiff:
CHRISTOPHER THURMOND , KATHY MULL , DIANE FORREST and others
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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