Cases 1 - 10 of 52
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
Eleus Brown v. Citibank N.A. et al
as 1:2021cv00843
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
Brown v. Citibank N.A. et al
as 1:2021at00580
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Suntrust Banks Inc. Employee Benefit Plan
as 3:2020cv00533
Plaintiff:
sharon Edwards
Defendant:
Suntrust Banks INC. Employee Benefit Plan
Cause Of Action: 29 U.S.C. § 1362
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
Berdeaux v. Hall et al
as 3:2019cv00303
Plaintiff:
Jack L. Berdeaux
Defendant:
Keasha Ann Broussard, SunTrust Banks, Inc., GreenSky, LLC and others
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
SunTrust Banks Inc v. Seakeeper 70 LLC et al
as 2:2019cv01481
Defendant:
Sue A. Masten, Seakeeper 70, LLC, Dr. James A. Bianco, M.D. and others
Plaintiff:
SunTrust Banks, Inc and SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1331
Porter v. SunTrust Banks, Inc. et al
as 3:2018cv00617
Defendant:
SunTrust Investment Services, Inc. and SunTrust Banks, Inc.
Plaintiff:
Earl J. Porter, Jr.
Cause Of Action: 28 U.S.C. § 1441
SunTrust Banks, Inc v. Be Yachts, LLC et al
as 2:2018cv00840
Plaintiff:
SunTrust Banks, Inc
Defendant:
Be Yachts, LLC and Edward Balassanian
Counter_claimant:
Be Yachts, LLC and Edward Balassanian
Counter_defendant:
SunTrust Banks, Inc
Cause Of Action: 28 U.S.C. § 1332
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