Cases 1 - 10 of 61
Stinson v. Highwoods Property, Inc. et al
as 8:2021cv02252
Plaintiff:
Janice Stinson
Defendant:
Highwoods Property, Inc. a Foreign Corporation d/b/a Suntrust Financial Centre, and Highwood Services, Inc. C, Daniel E. Woodward, Lisa Cox and others
Cause Of Action: 28 U.S.C. § 1332
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
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
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2019cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
Diaz v. SunTrust Banks, Inc.
as 8:2019cv00389
Plaintiff:
Yaneli Diaz
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 42 U.S.C. § 1983
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