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October 23, 2009

U.S. Holdings, Inc v. Suntrust Bank et al.

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Case Number:

1:09-cv-23222

Court:

Florida Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

K. Michael Moore

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. April 14, 2011

    SunTrust Strikes Deal In $14.8M ARS Fight

    SunTrust Bank and its SunTrust Robinson Humphrey Inc. broker-dealer and investment unit on Tuesday announced the settlement of a holding company's suit in Florida claiming the bank sold it $14.8 million in bad auction-rate securities.


Parties

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