Cases
Cases 1 - 10 of 791
Plaintiff v. Defendant
as 1:2020cv06334
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: Securities Fraud
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank We have downloadable decisions or orders for this case
as 1:2020cv02910
Defendant: Truist Bank, Formerly Known as SunTrust Bank, SunTrust Bank
Plaintiff: Titan Custom Cabinets, Inc., Anders Johansson
Cause Of Action: Notice of Removal
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff: Robinette Gravely Smith
Defendant: William H. Rogers, Jr., SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: Petition For Removal--Other Contract
Plaintiff v. Defendant
as 1:2020cv03608
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff: Patricia A Steel
Defendant: Suntrust Banks, Inc.
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: Securities Fraud
Emmanuel Edokobi v. SunTrust Bank
as 20-1796
Defendant / Appellee: SUNTRUST BANK, TOYOTA MOTOR CREDIT CORPORATION, DONNA WILSON and others
Plaintiff / Appellant: EMMANUEL EDOKOBI
Sherman v. Sherrod
as 2:2020cv11922
Defendant: M.D. Shirley T. Sherrod, Shirley T. Sherrod, M.D., P.C., a Michigan professional corporation
Plaintiff: Michael S. Sherman, D.O., P.C., d/b/a Physician Eye Care Associates of Garden City, D.O. Michael S Sherman
Intervenor: SunTrust Investment Services, Inc., SunTrust Bank n/k/a Truist Bank
Cause Of Action: Interpleader Action
Edwards v. Suntrust Banks Inc. Employee Benefit Plan
as 3:2020cv00533
Plaintiff: sharon Edwards
Defendant: Suntrust Banks INC. Employee Benefit Plan
Cause Of Action: ERISA
Type: Contract Insurance

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