Cases filed in the US District Court for the Southern District of California
129 NCB, LLC et al v. Truist Bank et al
as 3:2023cv00440
Plaintiff: 129 NCB, LLC and Islander Properties, LLC
Defendant: Truist Bank and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Nielsen v. Truist Bank
as 3:2023cv00143
Plaintiff: Jeffrey Nielsen
Defendant: Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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