Cases 1 - 10 of 10,086
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff:
Sean MacCloskey
Defendant:
Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BANKS v. ROSS et al
as 1:2024cv00415
Plaintiff:
RICKEY BANKS
Defendant:
RYAN ROSS, ELIZABETH WATERS, MICHAEL HUGGINS and others
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Hughes
as 5:2024cv00126
Defendant:
Madeline Hughes and Madelyn Hughes
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01316
Plaintiff:
Cymbidium Restoration, LLC
Defendant:
U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (2015A+), U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 3:2024cv01315
Defendant:
AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct and U.S. Bank Trust, N.A. (AHP)
Plaintiff:
Cymbidium Restoration, LLC
Cross Defendant:
U.S. Bank Trust, N.A. (2015A+)
Other:
U.S. Bank Trust, N.A. (VAK Capital)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00338
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Mary B Thomas, John Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 8:2024cv00745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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