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

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

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

547 Cases — Newest First

Groeger v. SunTrust Bank

Labor Terminated District Court, M.D. FloridaNo. 8:16-cv-01021Filed 04/27/2016
Symbology Innovations, LLC v. SunTrust Bank

Patent Terminated District Court, E.D. TexasNo. 2:16-cv-00449Filed 04/26/2016
Hunter v. SunTrust Bank

Labor Terminated District Court, N.D. GeorgiaNo. 1:16-cv-01134Filed 04/07/2016
Statler v. SunTrust Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:16-cv-14068Filed 03/08/2016
Ruttle v. SunTrust Bank

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:16-cv-00550Filed 02/29/2016
SunTrust Bank v. Pucci Holdings, LLC

Real Property Terminated District Court, S.D. FloridaNo. 1:16-cv-20701Filed 02/25/2016
Barnes v. Suntrust Bank

Contract Terminated District Court, S.D. West VirginiaNo. 2:16-cv-01652Filed 02/17/2016
Thompson v. Suntrust Bank

Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:16-cv-00144Filed 01/28/2016
Suntrust Bank v. Antonakos

Real Property Terminated District Court, E.D. New YorkNo. 1:15-cv-07332Filed 12/24/2015
Perkins v. SunTrust Bank

Civil Rights Terminated District Court, M.D. FloridaNo. 8:15-cv-02845Filed 12/11/2015
SunTrust Bank v. True Communications, Inc

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

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06257Filed 11/20/2015
SunTrust Bank v. Kiszkiel

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

RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00937Filed 11/09/2015
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
Munoz v. SunTrust Bank

Personal Property / Fraud Terminated District Court, W.D. North CarolinaNo. 5:15-cv-00119Filed 09/21/2015
SunTrust Bank v. Manhattan Imported Cars, Inc

Contract Terminated District Court, D. MarylandNo. 8:15-cv-02712Filed 09/14/2015
Archer v. SunTrust Bank

Labor Terminated District Court, E.D. VirginiaNo. 3:15-cv-00444Filed 07/29/2015
Suntrust Bank v. The Original Academy of, Et Al

Real Property Terminated District Court, M.D. FloridaFiled 07/27/2015
SunTrust Bank v. The Original Academy of Learning, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:15-cv-01213Filed 07/27/2015
Trapp v. Suntrust Bank

RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00507Filed 06/29/2015
Fidler v. SunTrust Bank

Labor Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02206Filed 06/18/2015
LeBlanc v. SunTrust Bank

Labor Terminated District Court, M.D. TennesseeNo. 3:15-cv-00630Filed 06/05/2015
SunTrust Bank v. Neely's Bar-B-Q, Inc

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

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:15-cv-80604Filed 05/11/2015
SunTrust Bank v. Iwanowski

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

Civil Rights Terminated District Court, S.D. FloridaNo. 1:15-cv-21585Filed 04/28/2015
Trapp v. SunTrust Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:15-cv-00261Filed 04/27/2015
SunTrust Bank v. Pekrul

Labor Terminated District Court, M.D. FloridaNo. 2:15-cv-00251Filed 04/21/2015
Phimmasene v. SunTrust Bank

Contract Terminated District Court, M.D. TennesseeNo. 3:15-cv-00438Filed 04/15/2015
Thorn v. SunTrust Bank

Labor Terminated District Court, W.D. North CarolinaNo. 3:15-cv-00149Filed 04/07/2015
Suntrust Bank v. Dayne Enterprises LLC

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

Civil Rights Terminated District Court, N.D. FloridaNo. 1:15-cv-00004Filed 01/12/2015
SunTrust Bank v. LaQuiere

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

Patent Terminated District Court, D. DelawareNo. 1:14-cv-01429Filed 11/21/2014
Smith v. SunTrust Bank

Real Property Terminated District Court, M.D. FloridaNo. 8:14-cv-02868Filed 11/17/2014
Walker v. SunTrust Bank

Civil Rights Terminated District Court, E.D. VirginiaNo. 3:14-cv-00773Filed 11/12/2014
SunTrust Bank v. Chronic Disease Specialists, Inc

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02931Filed 09/12/2014
Leonard v. SunTrust Bank

Civil Rights Terminated District Court, W.D. VirginiaNo. 7:14-cv-00458Filed 08/27/2014
SunTrust Bank v. Evans

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

Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02286Filed 07/18/2014
Solomon v. SunTrust Bank

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:14-cv-01822Filed 06/11/2014
Perea v. Suntrust Bank

Civil Rights Terminated District Court, S.D. FloridaNo. 1:14-cv-21951Filed 05/27/2014
Suntrust Bank v. LLC Promotion Company World of Boxing

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-03547Filed 05/16/2014
Rivera v. SunTrust Bank

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:14-cv-01336Filed 05/05/2014
Junka v. SunTrust Bank

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:14-cv-01056Filed 04/09/2014
Scott v. SunTrust Bank

Civil Rights Terminated District Court, M.D. FloridaNo. 2:14-cv-00194Filed 04/04/2014
SunTrust Bank v. Ruiz

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

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-20377Filed 01/30/2014

Showing 101–150 of 547