Docket Nexus — Federal court records.
Company

Suntrust Mortgage

Federal civil lawsuits naming Suntrust Mortgage.

In this index, 22 federal civil lawsuits name a party recorded as Suntrust Mortgage, most often as a defendant (21 of 22). 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 1994 and 2016, most frequently in District Court, N.D. Georgia. The most common causes of action are Breach of Contract, Fraud, and Truth in Lending Act. Frequent opposing parties include Stefanowicz, Rizvi, and Jaffer.

22
Lawsuits
21
As Defendant
1
As Plaintiff
0
Open
22
Terminated
1994–2016
Span
7 mo
Median Duration
1.0 cases/yrPredominantly defendant · 95%No filings since 2016

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 7 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 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 — 2 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 4 open2016

Case Types Over Time

19942016
ContractReal PropertyPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19942016

Case Types filter →

Contract6
Real Property6
Personal Property / Fraud5
Civil Rights2
Federal Tax / Statutory Actions1
Labor1

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Frequent Opposing Parties

22 Cases — Newest First