Cases 1 - 10 of 11
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
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
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Case name not on file
as 3:2017mc00005
Movant:
Jorge Arrieta , Harold Bitler , Mimi Breeden and others
N5 Techologies LLC v. SunTrust Banks, Inc. et al
as 1:2015cv01310
Plaintiff:
N5 Techologies LLC
Defendant:
SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 35 U.S.C. § 271
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Wilson v. SunTrust Mortgage, Inc. et al
as 3:2013cv00622
Plaintiff:
Laurie Wilson and David Wilson
Defendant:
SunTrust Mortgage, Inc. and SunTrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1640
Innovative Hospitality Management LLC v. Molinaro Koger, Inc. et al
as 1:2011cv00344
Plaintiff:
Innovative Hospitality Management LLC
Defendant:
Molinaro Koger, Inc. and Suntrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Banks, Inc. v. Robertson et al
as 2:2009cv00197
Plaintiff:
SunTrust Banks, Inc. and SunTrust Banks, Inc.
Defendant:
M.G. Robertson and CENCO, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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