Cases 11 - 20 of 52
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
Mills v. SunTrust Banks, Inc.
as 8:2018cv00743
Plaintiff:
Lawrence Mills
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1441
PEEK v. SUNTRUST BANK, INC. et al
as 1:2017cv02536
Plaintiff:
CHRISTOPHER EARL PEEK
Defendant:
SUNTRUST BANK, INC. and BWW LAW GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331
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
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff:
ARICK LEVINE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
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
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
General Electric Company v. SunTrust Banks Inc
as 3:2016cv00379
Plaintiff:
General Electric Company
Defendant:
Suntrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
DONG WOO, INC., ET AL. V. SUNTRUST BANKS, INC.
as 1:2016cv00071
Plaintiff:
DONG WOO, INC. and KWANG SIK LEE
Defendant:
SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
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