Cases 1 - 10 of 101
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Becke v. SunTrust Mortgage, Inc. et al
as 1:2019cv23206
Defendant:
SunTrust Bank and SunTrust Mortgage, Inc.
Plaintiff:
Brenda Becke
Cause Of Action: 28 U.S.C. § 1332
Rickey v. SunTrust Mortgage, Inc. et al
as 6:2018cv00985
Plaintiff:
David Rickey
Defendant:
SunTrust Mortgage, Inc. , Equifax Information Services, LLC , Experian Information Solutions Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Sherrod et al v. SunTrust Mortgage, Inc.
as 8:2018cv01254
Plaintiff:
Jesse A. Sherrod, III and Deborah J. Sherrod
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Depadro v. Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15 et al
as 0:2018cv60749
Plaintiff:
David Depadro
Defendant:
OCWEN Loan Servicing LLC, SunTrust Mortgage, Inc. and Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15
Cause Of Action: 28 U.S.C. § 1442
Mumford v. SunTrust Mortgage, Inc.
as 5:2018cv00059
Plaintiff:
Heather Mumford
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 6:2017cv01556
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ross v. SunTrust Bank et al
as 8:2017cv00783
Plaintiff:
David Ross
Defendant:
SunTrust Bank and SunTrust Mortgage, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Plaintiff v. Defendant
as 9:2016cv81954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Aull et al v. Suntrust Mortgage, Inc.
as 8:2016cv03266
Plaintiff:
Deanna M. Aull and James E. Aull
Defendant:
Suntrust Mortgage, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
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