Cases 11 - 20 of 37
Grant et al v. SunTrust Mortgage, Inc.
as 0:2015cv60183
Plaintiff:
Renade Grant and Narnike Pierre
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Morales v. SunTrust Mortgage, Inc. et al
as 1:2014cv24552
Plaintiff:
Douglas Morales
Defendant:
SunTrust Mortgage, Inc. , Assurant, Inc. and American Security Insurance Company
Cause Of Action: 18 U.S.C. § 1961
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv62329
Plaintiff:
Dania Woods Homeowners Association Inc.
Defendant:
Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv61447
Plaintiff:
Dania Woods Homeowners Association Inc.
Defendant:
Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
SunTrust Mortgage, Inc. v. Fernandez Carus P.A. et al
as 1:2014cv21030
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Fernandez Carus P.A. , Darlene Fernandez Carus , Maria T Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Mahdavieh et al v. SunTrust Mortgage, Inc. et al
as 0:2013cv62801
Plaintiff:
Yaghoub Mahdavieh and Sepideh Mahdavieh
Defendant:
Suntrust Mortgage Inc. and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Romero et al v. SunTrust Mortgage, Inc. et al
as 1:2013cv24491
Plaintiff:
Justino Romero and Isabel Rodriguez
Defendant:
SunTrust Mortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Romero et al v. SunTrust Mortgage, Inc. et al
as 1:2013cv22861
Defendant:
SunTrust Mortgage, Inc. and Mortgage Electronic Registration System, Inc. (Mers)
Plaintiff:
Justino Romero and Isabel Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Jagdeosingh v. SunTrust Mortgage, Inc.
as 0:2013cv60867
Plaintiff:
ADRIAN M. JAGDEOSINGH
Defendant:
SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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