Cases 1 - 4 of 4
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
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
1020 MONROE LLC et al v. SUNTRUST BANK, INC.
as 1:2012cv00573
Plaintiff:
1020 MONROE LLC and SIAMAK MADANI
Defendant:
SUNTRUST BANK, INC.
Cause Of Action: 28 U.S.C. § 1332
Krinsk v. SunTrust Banks, Inc. et al
as 8:2009cv00909
Plaintiff:
Sara E. Krinsk, Sara E. Krinsk and Sara E. Krinsk
Defendant:
SunTrust Banks, Inc., SunTrust Bank and James M. Wells, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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