Cases 41 - 50 of 343
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2019cv00143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Keith Stansell, et al v. Samark Jose Lopez Bello, et al
as 19-11415
Not Classified By Court:
SERVICE, MORGAN STANLEY, BB&T CORPORATION and others
Not Yet Classified:
200G PSA HOLDINGS LLC, YAKIMA TRADING CORPORATION, SAMARK JOSE LOPEZ BELLO and others
Plaintiff / Appellee:
KEITH STANSELL, MICHAEL JANIS, THOMAS HOWES and others
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
Tyus v. SunTrust Banks, Inc.
as 1:2019cv02503
Defendant:
SunTrust Banks, Inc.
Plaintiff:
Diamond Tyus
Cause Of Action: 29 U.S.C. § 2601
In re: Jaime Sanchez
as 19-11574
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
In re: Jaime Sanchez
as 19-11288
Not Classified By Court:
CIT GROUP, INC., FIFTH THIRD BANCORP, JPMORGAN CHASE & COMPANY and others
Petitioner:
In re: JAIME FERNANDO SANCHEZ
Respondent:
UNITED STATES OF AMERICA
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
LR Trust
Lawrence Mills v. Suntrust Banks, Inc.
as 19-1247
Plaintiff / Appellant:
LAWRENCE MILLS
Defendant / Appellee:
SUNTRUST BANKS, INC.
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