SunTrust Bank v. Iwanowski et al

Track this case

Case Number:

1:15-cv-21689

Court:

Florida Southern

Nature of Suit:

Contract: Other

Judge:

James Lawrence King

Companies

Sectors & Industries:

Financial
- Foreign Money Center Banks
- Southeast Banks

August 13, 2015
SunTrust, Credit Suisse End Suit Over $450M Broker's List

SunTrust Bank has agreed to dismiss a trade secrets suit accusing a former employee of absconding to Credit Suisse Securities LLC with a list of hundreds of client accounts worth more than $450 million, according to documents filed in Florida federal court on Wednesday.
May 05, 2015
SunTrust Says Ex-Employee Took $450M List To Credit Suisse

SunTrust Bank hit a former employee and Credit Suisse Securities LLC with a trade secrets suit in Florida federal court Monday, alleging she took a list of hundreds of client accounts worth more than $450 million to Credit Suisse when she resigned.