Cases
Cases 1 - 10 of 915
Tran v. Suntrust Mortgage, Inc et al
as 3:2024cv00324
Plaintiff: Van-Anh T. Tran
Defendant: Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segars v. Truist Bank
as 9:2022cv01869
Defendant: Truist Bank and SunTrust Mortgage, Inc.
Plaintiff: Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff: Edward M Terry
Defendant: Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Frazier et al We have downloadable decisions or orders for this case
as 1:2021cv01000
Plaintiff: Clint McLean and Chevera Brown
Defendant: Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
Gennaro Rauso v. Angela Martinez, et al
as 21-1503
Defendant / Appellee: LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Defendant: DORIAN MOLINO, DITECH FINANCIAL LLC, JOSEPH F. FINLEY and others
Plaintiff / Appellant: GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 21-1215
Defendant: LTS ACQUISITION CO LLC, DORIAN MOLINO and CORE ABSTRACT
Defendant / Appellee: PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff / Appellant: GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 20-2927
Defendant / Appellee: LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Plaintiff / Appellant: GENNARO RAUSO
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al We have downloadable decisions or orders for this case
as 8:2020cv02559
Plaintiff: Robinette Gravely Smith
Defendant: William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Buza et al v. SunTrust Mortgage, Inc. et al
as 4:2020cv00174
Defendant: Federal Home Loan Mortgage Corporation, Truist Bank and SunTrust Mortgage, Inc.
Plaintiff: Linda Buza and David Buza
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402

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