Docket Nexus — Federal court records.
Company

SunTrust Mortgage Incorporated

Federal civil lawsuits naming SunTrust Mortgage Incorporated.

In this index, 6 federal civil lawsuits name a party recorded as SunTrust Mortgage Incorporated, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2010 and 2015, most frequently in District Court, D. Arizona. The most common cause of action is Fair Credit Reporting Act.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2010–2015
Span
11 mo
Median Duration
1.0 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 50%No filings since 2015

Cases by State

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

Open Cases Over Time

2010peak 2 open2015

Case Types Over Time

20102015
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesOther Civil

Filings by Year

20102015

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes2
Other Civil1

Where Filed filter →

6 Cases — Newest First