Cases 11 - 20 of 46
Plaintiff v. Defendant
as 8:2023cv02213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Klinkman et al v. Truist Bank
as 2:2023cv00583
Plaintiff:
Donald Klinkman and Marie Klinkman
Defendant:
Truist Bank
Lelievre v. Experian Information Solutions, Inc. et al
as 6:2023cv01282
Plaintiff:
Jessica Lelievre
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC and Truist Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff:
Ricardo A. Fernandez
Defendant:
Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Greentek Property Solutions, LLC v. Truist Bank
as 8:2023cv00205
Plaintiff:
Greentek Property Solutions, LLC
Defendant:
Truist Bank
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 6:2022cv02257
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Johns v. Truist Bank
as 8:2022cv02095
Defendant:
TRUIST BANK, formerly known as SUNTRUST, SUNTRUST, Truist Bank and others
Plaintiff:
Leonard Johns
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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