Cases 1 - 10 of 915
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Segars v. Truist Bank
as 9:2022cv01869
Defendant:
Truist Bank and SunTrust Mortgage, Inc.
Plaintiff:
Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff:
Edward M Terry
Defendant:
Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
Gennaro Rauso v. Angela Martinez, et al
as 21-1503
Defendant / Appellee:
LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Defendant:
DORIAN MOLINO, DITECH FINANCIAL LLC, JOSEPH F. FINLEY and others
Plaintiff / Appellant:
GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 21-1215
Defendant:
LTS ACQUISITION CO LLC, DORIAN MOLINO and CORE ABSTRACT
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff / Appellant:
GENNARO RAUSO
Gennaro Rauso v. Angela Martinez, et al
as 20-2927
Defendant / Appellee:
LTS ACQUISITION CO LLC, PHELAN HALLINAN DIAMOND & JONES LLP, MARY MCFALL HOPPER and others
Plaintiff / Appellant:
GENNARO RAUSO
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Buza et al v. SunTrust Mortgage, Inc. et al
as 4:2020cv00174
Defendant:
Federal Home Loan Mortgage Corporation, Truist Bank and SunTrust Mortgage, Inc.
Plaintiff:
Linda Buza and David Buza
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
