Cases 71 - 80 of 215
The Estate of Rebecca B. Biggerstaff v. Truist Bank et al
as 5:2023cv00493
Plaintiff:
The Estate of Rebecca B. Biggerstaff
Defendant:
Truist Bank, PNC Bank and Renasant Bank
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Plaintiff v. Defendant
as 1:2023cv02425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tamiko Peele, et al v. 17th Judicial Circuit Court Broward County, et al
as 23-10913
Plaintiff / Appellant:
TAMIKO N. PEELE and ROBERT L. WALKER
Defendant / Appellee:
17TH JUDICIAL CIRCUIT COURT BROWARD COUNTY, DOES 1-3, UNITED STATES OF AMERICA and others
Tamiko Peele, et al v. 17th Judicial Circuit Court, Broward County, FL, et al
as 23-10916
Plaintiff / Appellant:
TAMIKO N. PEELE and ROBERT L. WALKER
Defendant / Appellee:
17TH JUDICIAL CIRCUIT COURT, BROWARD COUNTY, FLA, DOES 1-3, UNITED STATES OF AMERICA and others
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff:
Ricardo A. Fernandez
Defendant:
Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Greentek Property Solutions, LLC v. Truist Bank
as 8:2023cv00205
Plaintiff:
Greentek Property Solutions, LLC
Defendant:
Truist Bank
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
