Docket Nexus — Federal court records.
Company

SunTrust Mortgage, Inc

Federal civil lawsuits naming SunTrust Mortgage, Inc.

In this index, 356 federal civil lawsuits name a party recorded as SunTrust Mortgage, Inc, most often as a defendant (222 of 356). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 2003 and 2020, most frequently in District Court, E.D. Virginia. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Mitchell, Financial Recovery Services, Inc, and Smith.

356
Lawsuits
222
As Defendant
134
As Plaintiff
0
Open
356
Terminated
2003–2020
Span
6 mo
Median Duration
20 cases/yrPredominantly defendant · 62%No filings since 2020

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 5 casesFL — 57 casesGA — 85 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 1 casesMD — 9 casesMA — 4 casesMI — 4 casesMN — 4 casesMS — 4 casesMO — 5 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 3 casesNC — 6 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 2 casesPA — 5 casesRI — 0 casesSC — 8 casesSD — 0 casesTN — 8 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 104 casesWA — 3 casesWV — 3 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 66 open2020

Case Types Over Time

20032020
ContractReal PropertyOther CivilRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20032020

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Contract122
Real Property82
Other Civil33
RICO / Consumer / Other Statutes33
Federal Tax / Statutory Actions29
Personal Property / Fraud20

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Frequent Opposing Parties

356 Cases — Newest First

Showing 1–50 of 356