Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 16
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00703
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00596
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 ra Job Discrimination (Race)
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: United States of America
Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
Tepe v. Corker et al We have downloadable decisions or orders for this case
as 3:2023cv00423
Plaintiff: Mawule Tepe
Defendant: Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Ferretti v. Truist Financial Corporation We have downloadable decisions or orders for this case
as 3:2023cv00352
Plaintiff: Natalie Ferretti
Defendant: Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00067
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truong v. Truist Financial Corporation We have downloadable decisions or orders for this case
as 3:2023cv00079
Plaintiff: Kevin Truong
Defendant: Truist Financial Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2023cv00070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00002
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson v. Truist
as 3:2022cv00113
Plaintiff: Robert W. Johnson
Defendant: Truist
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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