Cases filed in the US District Court for the Northern District of Florida
PATEL v. TRUIST BANK
as 4:2023cv00378
Plaintiff: Anika Patel
Defendant: TRUIST BANK
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff: FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant: TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant: FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff: WESTERN SURETY COMPANY
Defendant: Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 4:2022cv00360
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WYCHE v. TRUIST BANK
as 4:2022cv00200
Plaintiff: SAUNDRA WYCHE
Defendant: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
PERDUE v. TRUIST FINANCIAL CORPORATION et al
as 4:2021cv00374
Plaintiff: Russell Perdue
Defendant: Truist Financial Corporation, Suzanne Pruitt and Antrion Chambers
Cause Of Action: 28 U.S.C. § 1132
Type: Labor Labor: Other
KWANZAA v. TRUIST FINANCIAL CORPORATION We have downloadable decisions or orders for this case
as 4:2021cv00257
Plaintiff: AYOKUNIE OSCEOLA KWANZAA
Defendant: TRUIST FINANCIAL CORPORATION
Cause Of Action: 42 U.S.C. § 1983
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al We have downloadable decisions or orders for this case
as 3:2020cv05425
Defendant: 1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff: SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332

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