Cases 41 - 50 of 132
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
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Tepe v. Corker et al
as 3:2023cv00423
Plaintiff:
Mawule Tepe
Defendant:
Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 8:2023cv01766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Edward Illsley v. Truist Bank
as 23-1681
Plaintiff / Appellant:
EDWARD THOMAS ILLSLEY
Defendant / Appellee:
TRUIST BANK
Plaintiff v. Defendant
as 1:2023cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferretti v. Truist Financial Corporation
as 3:2023cv00352
Plaintiff:
Natalie Ferretti
Defendant:
Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
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
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