Docket Nexus — Federal court records.
Company

Suntrust Mortgage

Federal civil lawsuits naming Suntrust Mortgage.

In this index, 25 federal civil lawsuits name a party recorded as Suntrust Mortgage, most often as a defendant (24 of 25). 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 Foreclosure, Breach of Contract, and Fraud. Frequent opposing parties include Stefanowicz, Rizvi, and Jaffer.

25
Lawsuits
24
As Defendant
1
As Plaintiff
0
Open
25
Terminated
1994–2016
Span
7 mo
Median Duration
1.1 cases/yrNamed as defendant in 96% of casesNo filings since 2016

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 3 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 RightsOther Civil

Filings by Year

19942016

Case Types filter →

Contract7
Real Property7
Personal Property / Fraud5
Civil Rights2
Other Civil2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

7 Cases — Newest First