Docket Nexus — Federal court records.
Company

SunTrust Bank

Federal civil lawsuits naming SunTrust Bank.

In this index, 547 federal civil lawsuits name a party recorded as SunTrust Bank, most often as a plaintiff (279 of 547). 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 Breach of Contract, Fair Credit Reporting Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Smith, Harris, and Williams.

547
Lawsuits
268
As Defendant
279
As Plaintiff
2
Open
545
Terminated
1995–2024
Span
6 mo
Median Duration
18 cases/yrNamed as plaintiff in 51% of cases49% ContractRecent filings down

Cases by State

AL — 10 casesAZ — 2 casesAR — 0 casesCA — 11 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 55 open2024

Case Types Over Time

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

Filings by Year

19952024

Case Types filter →

Contract268
Civil Rights80
Federal Tax / Statutory Actions42
Labor34
RICO / Consumer / Other Statutes30
Personal Property / Fraud29

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

34 Cases — Newest First