Cases 91 - 100 of 132
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
SCALES v. TRUIST FINANCIAL CORPORATION et al
as 1:2022cv00066
Plaintiff:
CORA SCALES
Defendant:
TRUIST FINANCIAL CORPORATION doing business as BB&T BANK and AMANDA LOCKLEAR
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Kenneth Wallace v. Truist Bank
as 21-2380
Plaintiff / Appellant:
KENNETH WALLACE and DMT, LLC
Defendant / Appellee:
TRUIST BANK
Defendant:
EDDIE R. HUGHES, JR.
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Ironworks Development LLC v. Truist Bank
as 3:2021cv00032
Plaintiff:
Ironworks Development LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Harris v. Truist Bank
as 3:2021cv00437
Plaintiff:
Ruthy Harris
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff:
KENNETH WALLACE and DMT, LLC
Defendant:
TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Whiting v. Truist Bank
as 3:2021cv00342
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2021cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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