Cases 1 - 8 of 8
Peters et al v. SunTrust Banks, Inc. et al
as 1:2014cv00633
Plaintiff:
Brian Peters and Jenny Peters
Defendant:
SunTrust Banks, Inc. , SunTrust Bank and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
St. Clair v. SunTrust Mortgage, Inc. et al
as 5:2012cv00179
Plaintiff:
Thomas P. St. Clair
Defendant:
SunTrust Mortgage, Inc. and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
GEM Industrial Inc v. Suntrust Bank, Inc. et al
as 3:2008cv02991
Plaintiff:
GEM Industrial Inc and GEM Industrial Inc
Defendant:
Suntrust Bank, Inc., Paladin Capital Group, LLC and Paladin Homeland Security Fund, L.P.
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gentry and Phillips P.A. et al v. Suntrust Banks Inc et al
as 2:2008cv00037
Plaintiff:
Gentry and Phillips P.A. and GP (FL) Funding III LLC
Defendant:
Suntrust Banks Inc and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP
as 2:2004cv00715
Plaintiff:
Lorillard Tobacco Company , Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Defendant:
Chester, Willcox & Saxbe, LLP , Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA , Barrett Law Offices and others
Counter_claimant:
Lewis and Lewis , Frederick B Clark, Esq. , McTeer & Associates and others
Counter_defendant:
Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Movant:
BTHEMY (FL) FUNDING II LLC , FH (FL) FUNDING II LLC , GP (FL) FUNDING II LLC and others
Respondent:
Gentry and Phillips, P.A.
Cause Of Action: 28 U.S.C. § 1335
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