Cases 1 - 10 of 11
SunTrust Bank et al v. Alexander et al
as 3:2018cv00546
Plaintiff:
SunTrust Bank and SunTrust Equipment Finance & Leasing Corp.
Defendant:
Amy L. Alexander and Loren David Alexander
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Hoskins
as 3:2015mc03731
Plaintiff:
United States of America
Defendant:
Tamaica Hoskins
Garnishee:
SunTrust Bank
Cause Of Action: Application for a Writ of Garnishment
Liberty National Life Insurance Company v. SunTrust Bank et al
as 2:2011cv00820
Plaintiff:
Liberty National Life Insurance Company
Defendant:
SunTrust Bank and Diana Bellomo
Cause Of Action: 28 U.S.C. § 1332
Schmidt et al v. SunTrust Bank et al
as 1:2010cv00176
Plaintiff:
Edward F. Schmidt and Thomas H. Coley
Defendant:
SunTrust Bank, Wells Fargo & Company and SouthTrust Corporation Enhanced Retirement Benefit Plan
Cause Of Action: 29 U.S.C. § 1145
Plaintiff v. Defendant
as 2:2009cv00980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SunTrust Bank v. Pons
as 3:2009cv01181
Plaintiff:
SunTrust Bank
Defendant:
Peter John Pons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SunTrust Bank v. Florence Center, LLC et al
as 1:2009cv00862
Plaintiff:
SunTrust Bank and SunTrust Bank
Defendant:
Florence Center, LLC, SCISYS Computer Group, Inc. and David D. House
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2009cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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