Other Statutes Cases
Cases 1 - 10 of 107
Plaintiff v. Defendant
as 3:2023cv00756
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michaud v. SunTrust Banks Inc.
as 0:2022cv01397
Plaintiff: Paul Michaud
Defendant: SunTrust Banks Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv00068
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mary Nealy v. SunTrust Bank, et al We have downloadable decisions or orders for this case
as 21-11358
Defendant / Appellee: SUNTRUST BANK and SUNTRUST BANK, INC.
Plaintiff / Appellant: MARY NEALY
Plaintiff v. Defendant
as 1:2020cv03608
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff: Patricia A Steel
Defendant: Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
Christopher Peek v. Suntrust Bank, Inc.
as 20-7059
Plaintiff / Appellant: Christopher Earl Peek
Defendant / Appellee: Suntrust Bank, Inc.
Berkowitz v. Doe et al We have downloadable decisions or orders for this case
as 1:2020cv04632
Defendant: SunTrust Banks, Inc. and JOHN DOE
Plaintiff: Leopold Berkowitz
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2020cv60860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act

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