Cases 11 - 20 of 22
WRIGHT v. SUNTRUST BANK, INC. et al
as 2:2013cv05633
Plaintiff:
JARET WRIGHT
Defendant:
SUNTRUST BANK, INC., SUNTRUST INVESTMENT SERVICES, INC., SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BLONDEL et al v. AMERICAN MORTGAGE NETWORK, INC. et al
as 2:2013cv05614
Plaintiff:
MCINTYRE BLONDEL , DOREEN BLONDEL , MATT ANDREACCIO and others
Defendant:
BANK OF AMERICA, N.A. , COUNTRYWIDE HOME LOANS, INC. , SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
SUNTRUST MORTGAGE, INC. v. BUSBY et al
as 2:2012mc00192
Plaintiff:
SUNTRUST MORTGAGE, INC.
Defendant:
DONALD B. BUSBY, DEANNA DAVIS, ROBERT G. RONK and others
TORRES v. SUNTRUST MORTGAGE, INC. et al
as 2:2012cv00565
Plaintiff:
DEBRA TORRES
Defendant:
SUNTRUST MORTGAGE, INC. , TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1681
SANCHEZ et al v. SUNTRUST MORTGAGE, INC. et al
as 2:2011cv05532
Plaintiff:
ZEON SANCHEZ , DAWN SMITH , ZENAIDA SO and others
Defendant:
SUNTRUST MORTGAGE, INC. and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
RIOS et al v. SUNTRUST MORTGAGE, INC. et al
as 2:2011cv01683
Plaintiff:
MARISOL RIOS and RODNEY RIOS
Defendant:
SUNTRUST MORTGAGE, INC. , NATIONSTAR MORTGAGE LLC , JOHN DOES 1-5 and others
Cause Of Action: 28 U.S.C. § 1441
THURMOND et al v. SUNTRUST BANKS, INC. et al
as 2:2011cv01352
Defendant:
SUNTRUST BANKS, INC. , SUNTRUST BANK , SUNTRUST MORTGAGE, INC. and others
Plaintiff:
CHRISTOPHER THURMOND , KATHY MULL , DIANE FORREST and others
Lexington Insurance Company et al v. Bank of America N.A. et al
as 1:2010cv00190
Plaintiff:
Lexington Insurance Company , Zurich Insurance PLC UK Branch and Certain Underwriters at Lloyd's of London
Defendant:
Bank of America N.A. , Maritz Wolff & Co., Hotel Equity Fund V LP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IZZO v. FIRST NATIONAL LAND TRANSFER, INC. et al
as 1:2009cv05918
Plaintiff:
DENISE IZZO
Defendant:
FIRST NATIONAL LAND TRANSFER, INC., E-MORTGAGE MANAGEMENT, LLC, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stefanowicz v. Suntrust Mortgage, Inc. et al
as 3:2008cv02103
Plaintiff:
Jackie Stefanowicz
Defendant:
Suntrust Mortgage, Inc., Lisa Khelfa and Maria Koenig
Cause Of Action: Diversity
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