Cases 121 - 130 of 183
G & J Trucking, LLC v. Truist Bank, Inc.
as 1:2021cv05171
Plaintiff:
G & J Trucking, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
Grogan et al v. Truist Bank
as 8:2021cv02732
Plaintiff:
Mark Grogan and Lisa Grogan
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2021cv04744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nunn v. Truist Bank et al
as 8:2021cv02478
Plaintiff:
Anna Nunn
Defendant:
Truist Bank and Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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