Other Statutory Actions Cases filed in the Ninth Circuit Courts
Trust Bank v. Taylor Made Waters, Inc. et al
as 5:2023mc80299
Plaintiff: TRUIST BANK, a North Carolina Corporation and Trust Bank
Defendant: TAYLOR MADE WATERS, INC., a Delaware Corporation, MICHAEL CROOK, SHAVONN JACKSON and others
TRUIST BANK, a North Carolina Corporation v. TAYLOR MADE WATERS, INC., a Delaware Corporation et al
as 4:2023mc80300
Plaintiff: TRUIST BANK, a North Carolina Corporation
Defendant: TAYLOR MADE WATERS, INC., a Delaware Corporation, Michael Crook and SHAVONN JACKSON
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff: Carolyn Marco
Defendant: Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act

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