Cases 1 - 10 of 311
Plaintiff v. Defendant
as 2:2023cv00454
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
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
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff:
Edward M Terry
Defendant:
Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Ezeh, et al v. SunTrust Bank , et al.
as 8:2021cv01905
Plaintiff:
Ada Ezeh and Ezekiel Ezeh
Defendant:
SunTrust Bank, Bill Rogers and Anita Shipp
Cause Of Action: 28 U.S.C. § 1332
Rossi Wade v. Truist Bank
as 21-1570
Defendant / Appellee:
MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant:
ROSSI WADE, & DAUGHTER (JANE DOE)
Sharpe v. SunTrust Bank
as 3:2021cv00236
Defendant:
SunTrust Bank
Plaintiff:
Sharpe Tonia and Tonia Sharpe
Cause Of Action: 28 U.S.C. § 1441
Flordeliza Hawkins v. Court of Common Pleas
as 21-1167
Defendant / Appellee:
COURT OF COMMON PLEAS OF ANDERSON SOUTH CAROLINA, SUNTRUST BANK and JOSEPH PARTAIN
Plaintiff / Appellant:
FLORDELIZA A. HAWKINS
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