Cases 1 - 10 of 11
Truist Bank v. Gregory T. Harvey, D.D.S., Inc. et al
as 5:2024cv00259
Plaintiff:
Truist Bank
Defendant:
Gregory T. Harvey, D.D.S., Inc.
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
Plaintiff v. Defendant
as 5:2024cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bryant v. Truist Bank
as 3:2024cv00018
Plaintiff:
Kristen Bryant
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Toler v. Truist Financial Corporation
as 2:2023cv00788
Plaintiff:
Shawnda Toler
Defendant:
Truist Financial Corporation
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff:
United States of America
Defendant:
$66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party:
Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Truist Bank v. Clegg et al
as 2:2022cv00580
Plaintiff:
Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Stephen D. Clegg and Joyce F. Clegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ellis v. Hartford Life & Accident Insurance Company et al
as 2:2020cv00605
Defendant:
Truist Financial Corporation Your Benefit Plan, Does 1 through 10 and Hartford Life & Accident Insurance Company
Plaintiff:
Laura D. Ellis
Cause Of Action: 29 U.S.C. § 1132
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
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