Cases 1 - 10 of 12
Semsotai USA, Inc. v. Truist Bank et al
as 8:2024cv01563
Defendant:
DOES 1-20, inclusive and Truist Bank
Plaintiff:
Semsotai USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv01826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jeffrey Nielsen v. Truist Bank
as 8:2023cv00327
Plaintiff:
Jeffrey Nielsen
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2023cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv05151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ruddy Leandra Zapata Rubio v. Truist Bank
as 8:2022cv00356
Defendant:
Truist Bank and SunTrust Banks, Inc.
Plaintiff:
Ruddy Leandra Zapata Rubio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2021cv04619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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