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

Open

534

Terminated

1995–2024

Span

6 mo

Median Duration

18 cases/yrPredominantly plaintiff · 51%Contract-heavy · 49%Activity declining

Cases by State

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

Filtered Contract Clear

263 Cases — Newest First

Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:24-cv-00903Filed 06/03/2024
De La Riva v. Suntrust Bank

Contract Terminated District Court, S.D. FloridaNo. 1:21-cv-24412Filed 12/21/2021
Craton Event Management, LLC v. Suntrust Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:21-cv-02985Filed 07/26/2021
Roggenkamp v. SunTrust Bank

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-04504Filed 11/15/2019
SunTrust Bank v. Gmg Wholesale, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:19-cv-62559Filed 10/15/2019
SunTrust Bank v. Murphy

Contract Terminated District Court, N.D. TexasNo. 3:19-cv-02380Filed 10/07/2019
Coleman Family, L.L.C v. SunTrust Bank

Contract Terminated District Court, W.D. VirginiaNo. 6:19-cv-00041Filed 06/12/2019
Wesley v. SunTrust Bank

Contract Terminated District Court, W.D. TennesseeNo. 2:18-cv-02662Filed 09/26/2018
Comerica Bank, a Texas Banking Association v. Suntrust Bank

Contract Terminated District Court, E.D. MichiganNo. 2:18-cv-11981Filed 06/25/2018
SunTrust Bank v. Alexander

Contract Terminated District Court, M.D. AlabamaNo. 3:18-cv-00546Filed 06/01/2018
Citizens Bank of Pennsylvania v. SunTrust Bank

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-21982Filed 05/17/2018
Estate of Yevgenyi Scherban v. Suntrust Bank

Contract Terminated District Court, S.D. FloridaNo. 9:18-cv-80625Filed 05/14/2018
Fahed v. Suntrust Bank

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-20800Filed 03/02/2018
SunTrust Bank v. Kidz Zone Play Systems: Mid America LLC

Contract Terminated District Court, M.D. TennesseeNo. 3:17-cv-01367Filed 10/12/2017
SunTrust Bank v. Oil States Industries, Inc

Contract Terminated District Court, D. MarylandNo. 8:17-cv-01650Filed 06/16/2017
SunTrust Bank v. Nicolay

Contract Terminated District Court, D. MarylandNo. 8:17-cv-01215Filed 05/03/2017
SunTrust Bank v. Dowling Enterprises, LLC

Contract Terminated District Court, D. MarylandNo. 1:17-cv-01165Filed 04/27/2017
SunTrust Bank v. Ink Slingers Airbrushing, Inc

Contract Terminated District Court, M.D. FloridaNo. 6:17-cv-00177Filed 02/01/2017
English v. SunTrust Bank

Contract Terminated District Court, D. MarylandNo. 1:16-cv-04091Filed 12/27/2016
SunTrust Bank v. Texperts USA, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:16-cv-62613Filed 11/04/2016
G&D Furniture Holdings, Inc v. SunTrust Bank

Contract Terminated District Court, D. MarylandNo. 8:16-cv-02020Filed 06/10/2016
Nasery v. SunTrust Bank

Contract Terminated District Court, M.D. FloridaNo. 6:16-cv-00804Filed 05/11/2016
Barnes v. Suntrust Bank

Contract Terminated District Court, S.D. West VirginiaNo. 2:16-cv-01652Filed 02/17/2016
SunTrust Bank v. True Communications, Inc

Contract Terminated District Court, E.D. VirginiaNo. 1:15-cv-01559Filed 11/20/2015
SunTrust Bank v. Kiszkiel

Contract Terminated District Court, S.D. TexasNo. 4:15-cv-03309Filed 11/10/2015
Estate of Yevgenyi Scherban v. Suntrust Bank

Contract Terminated District Court, District of ColumbiaNo. 1:15-cv-01966Filed 11/06/2015
Getchell v. SunTrust Bank

Contract Terminated District Court, M.D. FloridaNo. 6:15-cv-01702Filed 10/08/2015
SunTrust Bank v. Manhattan Imported Cars, Inc

Contract Terminated District Court, D. MarylandNo. 8:15-cv-02712Filed 09/14/2015
SunTrust Bank v. Neely's Bar-B-Q, Inc

Contract Terminated District Court, W.D. TennesseeNo. 2:15-cv-02337Filed 05/20/2015
SunTrust Bank v. Iwanowski

Contract Terminated District Court, S.D. FloridaNo. 1:15-cv-21689Filed 05/04/2015
Phimmasene v. SunTrust Bank

Contract Terminated District Court, M.D. TennesseeNo. 3:15-cv-00438Filed 04/15/2015
Suntrust Bank v. Dayne Enterprises LLC

Contract Terminated District Court, N.D. FloridaNo. 4:15-cv-00112Filed 02/26/2015
SunTrust Bank v. LaQuiere

Contract Terminated District Court, M.D. TennesseeNo. 3:14-cv-02347Filed 12/12/2014
SunTrust Bank v. Evans

Contract Terminated District Court, M.D. LouisianaNo. 3:14-cv-00479Filed 08/01/2014
SunTrust Bank v. Ruiz

Contract Terminated District Court, S.D. FloridaNo. 1:14-cv-21107Filed 03/26/2014
SunTrust Bank v. Maxwell

Contract Terminated District Court, M.D. FloridaNo. 8:14-cv-00152Filed 01/22/2014
SunTrust Bank v. Farnsworth

Contract Terminated District Court, N.D. GeorgiaNo. 2:13-cv-00280Filed 12/20/2013
Woodham v. SunTrust Bank

Contract Terminated District Court, D. MarylandNo. 8:13-cv-02512Filed 08/28/2013
Mizell v. Suntrust Bank

Contract Terminated District Court, District of ColumbiaNo. 1:13-cv-01077Filed 07/15/2013
Franceschini v. SunTrust Bank

Contract Terminated District Court, W.D. TennesseeNo. 2:13-cv-02495Filed 07/03/2013
Steckel v. Suntrust Bank

Contract Terminated District Court, M.D. FloridaFiled 06/26/2013
McCalla Corporation v. Suntrust Bank

Contract Terminated District Court, D. KansasNo. 6:13-cv-01219Filed 06/06/2013
SunTrust Bank v. Powers Auto Supply, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-01612Filed 05/13/2013
Suntrust Bank v. Worldwide Property, LLC

Contract Terminated District Court, D. New JerseyNo. 1:13-cv-02356Filed 04/12/2013
SunTrust Bank v. Institute for International Sport

Contract Terminated District Court, D. ConnecticutNo. 3:13-mc-00050Filed 04/01/2013
SunTrust Bank v. Lodge Construction, Inc

Contract Terminated District Court, S.D. FloridaNo. 9:13-cv-80156Filed 02/12/2013
Suntrust Bank v. Indy Auto Parts and Ser, Et Al

Contract Terminated District Court, N.D. GeorgiaFiled 02/04/2013
Fbk Associates v. SunTrust Bank

Contract Terminated District Court, S.D. FloridaNo. 1:13-cv-20156Filed 01/15/2013
Fbk Associates v. SunTrust Bank

Contract Terminated District Court, S.D. FloridaNo. 1:13-cv-20158Filed 01/15/2013
SunTrust Bank v. James E Clark

Contract Terminated District Court, W.D. LouisianaNo. 1:12-cv-02964Filed 11/26/2012

Showing 1–50 of 263