Cases 11 - 20 of 343
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
Mary Nealy v. SunTrust Bank, et al
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
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
Christopher Peek v. Suntrust Bank, Inc.
as 20-7059
Plaintiff / Appellant:
Christopher Earl Peek
Defendant / Appellee:
Suntrust Bank, Inc.
Berkowitz v. Doe et al
as 1:2020cv04632
Defendant:
SunTrust Banks, Inc. and JOHN DOE
Plaintiff:
Leopold Berkowitz
Cause Of Action: 18 U.S.C. § 1961
Guinigundo v. SunTrust Banks, Inc. et al
as 6:2020cv00874
Defendant:
SunTrust Banks, Inc., ARCHR5MCFL001, LLC d/b/a SunTrust and ARC HR5MCFL001, LLC doing business as Suntrust
Plaintiff:
Jaimely Guinigundo
Cross Claimant:
ARC HR5MCFL001, LLC
Cause Of Action: 28 U.S.C. § 1332
Hersey v. SunTrust Bank
as 5:2020cv00055
Plaintiff:
Tammy Hersey
Defendant:
SunTrust Bank, Inc., Waldo Investment Group, LLC, A H F, Inc. doing business as Emery & Associates and others
Cause Of Action: 28 U.S.C. § 1441
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