Cases 1 - 7 of 7
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
SunTrust v. Deano Espisota
as 17-10660
Plaintiff - Appellee:
SUNTRUST BANKS, INC.
Defendant - Appellant:
DEANO S. ESPISOTA
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
MOSES et al v. SUNTRUST BANKS, INC. et al
as 1:2010cv02029
Plaintiff:
ARCHIE MOSES and VIOLET M. MOSES
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601
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