Cases 1 - 10 of 19
TRULIANT FEDERAL CREDIT UNION v. SUNTRUST BANKS, INC. et al
as 1:2019cv00601
Defendant:
BB&T CORPORATION and SUNTRUST BANKS, INC.
Plaintiff:
TRULIANT FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1051
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff:
ARICK LEVINE
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
IAR Family Trust et al v. Suntrust Mortgage, Inc. et al
as 3:2013cv00418
Plaintiff:
IAR Family Trust and Burnett Boykin
Defendant:
Suntrust Mortgage, Inc. , SunTrust Bank, Inc , Andrew Cogbill and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Tischler v. Suntrust Bank
as 3:2013cv00282
Plaintiff:
Erika Pitsky Tischler
Defendant:
Suntrust Banks, Inc. Employee Benefit Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Burleson v. SunTrust Bank et al
as 3:2012cv00734
Plaintiff:
Terri Burleson
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
HARRIS et al v. SUNTRUST MORTGAGE, INC., et al
as 1:2012cv00378
Plaintiff:
WILLIAM L. HARRIS, III and ADRIANE L. HARRIS
Defendant:
SUNTRUST MORTGAGE, INC. , SUNTRUST BANKS INC. , SUNTRUST BANK and others
Cause Of Action: 42 U.S.C. § 1981
MICKLE v. SUNTRUST BANKS, INC. GROUP BENEFITS DISABILITY PLAN
as 1:2012cv00294
Defendant:
SUNTRUST BANKS, INC. GROUP BENEFITS DISABILITY PLAN
Plaintiff:
RHIANNON MICKLE
Cause Of Action: 29 U.S.C. § 1132
Barnard et al v. Suntrust Banks, Inc. et al
as 1:2011cv00289
Plaintiff:
Jamie Barnard , Keith M. Behrens , Michelle Behrens and others
Defendant:
Suntrust Banks, Inc. , SunTrust Bank , Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
SunTrust Banks, Inc. v. Sloan Drummonds, Inc. et al
as 7:2011cv00083
Plaintiff:
SunTrust Banks, Inc.
Defendant:
Sloan Drummonds, Inc., Bayview Motors and Commercial Trucks, Inc. , Sloan Drummonds and others
Cause Of Action: 28 U.S.C. § 1441
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