Cases 31 - 40 of 105
Plaintiff v. Defendant
as 2:2023cv00401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salter v. Truist Bank
as 2:2023cv04021
Plaintiff:
Leon J Salter
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
as 1:2023cv00193
Plaintiff:
United States of America
Defendant:
Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
Edward Illsley v. Truist Bank
as 23-1681
Plaintiff / Appellant:
EDWARD THOMAS ILLSLEY
Defendant / Appellee:
TRUIST BANK
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2023cv00642
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank and The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2023cv00286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
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