Cases 61 - 70 of 170
Librace v. Baldwin County Zoning et al
as 7:2023cv00235
Defendant:
Truist Bank, Baldwin County Zoning, Wayne Dyess and others
Plaintiff:
David Librace
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2023cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. M/Y Family Time
as 1:2022cv24064
Plaintiff:
TRUIST BANK
Defendant:
M/Y FAMILY TIME
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
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
Plaintiff v. Defendant
as 6:2022cv02257
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv05029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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