Cases 11 - 20 of 172
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff:
TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant:
STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Taber et al
as 1:2024cv20967
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 1:2024cv20977
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 0:2024cv60402
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 3:2024cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Minerva Group, LLC v. Truist Bank
as 0:2024cv60345
Plaintiff:
Minerva Group, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James D. Payer, P.A. v. Truist Bank
as 1:2024cv20784
Plaintiff:
James D. Payer, P.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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