Cases 31 - 40 of 343
SunTrust Banks Inc v. Seakeeper 70 LLC et al
as 2:2019cv01481
Defendant:
Sue A. Masten, Seakeeper 70, LLC, Dr. James A. Bianco, M.D. and others
Plaintiff:
SunTrust Banks, Inc and SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv04063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 4:2019cv00422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2019cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Huey v. Suntrust Banks Inc
as 9:2019cv02090
Plaintiff:
William R Huey
Defendant:
SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv02885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
TRULIANT FEDERAL CREDIT UNION v. SUNTRUST BANKS, INC. et al
as 1:2019cv00601
Defendant:
BB&T CORPORATION and SUNTRUST BANKS, INC.
Plaintiff:
TRULIANT FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1051
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant:
Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff:
Rachael Gafford
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