Docket Nexus — Federal court records.
Company

SunTrust Bank

Federal civil lawsuits naming SunTrust Bank.

In this index, 536 federal civil lawsuits name a party recorded as SunTrust Bank, most often as a plaintiff (274 of 536). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1995 and 2024, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fair Debt Collection Practices Act. Frequent opposing parties include Smith, Harris, and Williams.

536
Lawsuits
262
As Defendant
274
As Plaintiff
2
Open
534
Terminated
1995–2024
Span
6 mo
Median Duration
18 cases/yrPredominantly plaintiff · 51%Contract-heavy · 49%Activity declining

Cases by State

AL — 10 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 3 casesDC — 7 casesFL — 235 casesGA — 108 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 25 casesMA — 1 casesMI — 2 casesMN — 1 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 9 casesNC — 21 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 2 casesPA — 6 casesRI — 0 casesSC — 15 casesSD — 0 casesTN — 40 casesTX — 9 casesUT — 1 casesVT — 0 casesVA — 26 casesWA — 0 casesWV — 2 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1995peak 54 open2024

Case Types Over Time

19952024
ContractCivil RightsFederal Tax / Statutory ActionsLaborRICO / Consumer / Other Statutes

Filings by Year

19952024

Case Types filter →

Contract263
Civil Rights80
Federal Tax / Statutory Actions40
Labor34
RICO / Consumer / Other Statutes30
Personal Property / Fraud27

Where Filed filter →

Frequent Opposing Parties

536 Cases — Newest First

Showing 1–50 of 536