Cases 1 - 10 of 21
Eason et al v. Truist Bank
as 1:2024cv04155
Plaintiff:
Heather Eason, Eason Heritage LLC, Paragon Designer Services, LLC and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff:
RV KOUNTRY
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
VIVO v. TRUIST BANK
as 0:2023cv61676
Plaintiff:
EVELYN VIVO
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Citywide Solutions of Atlanta, LLC v. Truist Bank
as 1:2023cv01953
Plaintiff:
Citywide Solutions of Atlanta, LLC
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff:
Ricardo A. Fernandez
Defendant:
Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greentek Property Solutions, LLC v. Truist Bank
as 8:2023cv00205
Plaintiff:
Greentek Property Solutions, LLC
Defendant:
Truist Bank
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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