Cases 1 - 6 of 6
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
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
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
Suntrust Mortgage, Inc. et al v. Pippin et al
as 5:2010cv00001
Plaintiff:
Suntrust Mortgage, Inc., Suntrust Banks, Inc. and Nationwide Trustee Services, Inc.
Defendant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Claimant:
Jennifer Beaman Pippin and Wesley Harold Stearns
Counter Defendant:
Nationwide Trustee Services, Inc., Suntrust Banks, Inc. and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
HARRIS et al v. SUNTRUST MORTGAGE, INC. et al
as 1:2009cv00925
Plaintiff:
WILLIAM L. HARRIS and ADRIANE L. HARRIS
Defendant:
SUNTRUST MORTGAGE, INC., SUNTRUST BANKS INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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