Cases 1 - 10 of 17
LeRoy et al v. SunTrust Bank, Inc.
as 1:2018cv02200
Plaintiff:
Angelica LeRoy , Curtis Smith and Loretta Smith
Defendant:
SunTrust Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
LR Trust v. William Rogers, Jr., et al
as 17-14635
Plaintiff - Appellant:
LR TRUST
Defendant - Appellee:
WILLIAM H. ROGERS, JR., PAUL R. GARCIA, M. DOUGLAS IVESTER and others
:
SUNTRUST BANKS, INC.
Stroyservice Trading Limited v. USD 163,257.71, held by SunTrust Banks, Inc.
as 1:2017cv04013
Plaintiff:
Stroyservice Trading Limited
Defendant:
USD 163,257.71, held by SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1333
LR Trust v. Rogers et al
as 1:2016cv04132
Plaintiff:
LR Trust
Defendant:
William H. Rogers, Jr., Paul R. Garcia, Douglas M. Ivester and others
Cause Of Action: 28 U.S.C. § 1332
DICKERSON et al v. SUNTRUST BANKS INC et al
as 4:2014cv00194
Plaintiff:
CARL DICKERSON , CAROL JEAN MAYO THOMAS , DIMA INC and others
Defendant:
SUNTRUST BANKS INC , SUNTRUST BANK , Jack Lew and others
Thirdparty_plaintiff:
SUNTRUST BANK and SUNTRUST BANKS INC
Thirdparty_defendant:
Jack Lew, Internal Revenue Service and Jodi L. Patterson
Cause Of Action: 28 U.S.C. § 1441
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv03096
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mannato v. Wells et al
as 1:2011cv04402
Plaintiff:
Edward Mannato
Defendant:
James M. Wells, III , Thomas E. Freeman , Mark A. Chancy and others
Cause Of Action: 28 U.S.C. § 1332
SUNTRUST BANKS INC v. THOMAS et al
as 5:2011cv00468
Plaintiff:
SUNTRUST BANKS INC
Defendant:
KARESE THOMAS, MARK G PITTS and KENNETH S NUGENT PC
Cause Of Action: 29 U.S.C. § 1132
Jeffrey Buffington, et al v. Suntrust Banks, Inc.
as 11-14316
Plaintiff - Appellee:
JEFFREY BUFFINGTON and JEANETTE BUFFINGTON
Defendant - Appellant:
SUNTRUST BANKS, INC.
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