Cases 21 - 30 of 170
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
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
Suazo v. Truist Bank Inc.
as 1:2024cv00224
Plaintiff:
Karen Suazo
Defendant:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff:
RV KOUNTRY
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Truist Bank v. Aspen Heights Holdings, LLC et al
as 1:2024cv00077
Plaintiff:
Truist Bank
Defendant:
Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 6:2023cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
La Belle Perfumes Distributors, Inc. v. TRUIST BANK
as 1:2024cv20170
Plaintiff:
La Belle Perfumes Distributors, Inc.
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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