Cases 1 - 10 of 69
v. posey et al
as 5:2024cv00975
Interpleader:
Truist Bank
Defendant:
Elizabeth Gavlick, Tammy Lee and lisa posey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Servbank, SB v. The Secretary of Housing and Urban Development et al
as 4:2024cv00769
Defendant:
The Secretary of Housing and Urban Development, Vanessa Strand, Lavon Grant Heritage Homeowners Association, Inc. and others
Plaintiff:
Servbank, SB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Killion v. Truist Bank, et al
as 5:2024cv00194
Defendant:
John Doe, Truist Bank and Lubbock National Bank
Plaintiff:
Sheri Killion
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2024cv00231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Monies Credited to Truist Bank Checking Account Ending 4308
as 3:2024cv00230
Defendant:
Monies Credited to Truist Bank Checking Account Ending 4308
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Amadora Systems LLC v. Truist Bank
as 2:2024cv00621
Plaintiff:
Amadora Systems LLC
Defendant:
Truist Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Valley Chili Properties v. Truist Bank
as 24-50602
Defendant:
Truist Bank
Plaintiff:
Valley Chili Properties, L.L.C.
Peatwatuck Enterprises, LP v. Truist Bank et al
as 4:2024cv02631
Plaintiff:
Peatwatuck Peatwatuck Enterprises, LP
Defendant:
Regions Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Agua Dulce Agropecuaria Y Servicos S v. Truist Bank
as 2:2024cv00071
Defendant:
Truist Bank
Plaintiff:
Gladys Ayala Flores
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Brown v. Capitol One Auto Finance
as 4:2024cv02009
Defendant:
Capitol One Auto Finance, TransUnion, Associate Credit Union of Texas and others
Plaintiff:
Jaevon Denzel Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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