Cases 1 - 10 of 12
Mawule Tepe v. Truist Financial Corporation
as 23-6098
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
TRUIST FINANCIAL CORPORATION
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2023cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bowman v. Penske Truck Leasing et al
as 3:2023cv00397
Plaintiff:
Arthur Lee Bowman
Defendant:
Penske Truck Leasing Co. L.P., Shane Spradin, Home Depot Corp. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tepe v. Truist Financial Corporation
as 1:2023cv00093
Plaintiff:
Mawule Tepe
Defendant:
Truist Financial Corporation, Clifton L Corker, Jane Doe3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hakis & Sons, Inc. v. Truist Financial Corporation
as 2:2023cv02174
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Hakis & Sons, Inc.
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Imperium Logistics, LLC et al v. Truist Financial Corporation et al
as 2:2023cv10001
Plaintiff:
Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant:
Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2022cv12674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shirley Sherrod MD PC Target Benefit Pension lLan and Trust et al v Suntrust Investment Services, Inc.
as 3:2021cv10484
Defendant:
SunTrust Investment Services, Inc. and Truist Financial Corporation
Plaintiff:
Sherrod MD PC Target Benefit Pension Plan and Trust
Cause Of Action: 29 U.S.C. § 1104
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
