Cases 31 - 40 of 121
Plaintiff v. Defendant
as 8:2023cv02213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
PATEL v. TRUIST BANK
as 4:2023cv00378
Plaintiff:
Anika Patel
Defendant:
TRUIST BANK
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
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
Klinkman et al v. Truist Bank
as 2:2023cv00583
Plaintiff:
Donald Klinkman and Marie Klinkman
Defendant:
Truist Bank
Lelievre v. Experian Information Solutions, Inc. et al
as 6:2023cv01282
Plaintiff:
Jessica Lelievre
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC and Truist Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff:
Tamiko N. Peele and Robert L Walker
Defendant:
The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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