Cases 11 - 20 of 34
Tamiko Peele, et al v. 17th Judicial Circuit Court Broward County, et al
as 23-10913
Plaintiff / Appellant:
TAMIKO N. PEELE and ROBERT L. WALKER
Defendant / Appellee:
17TH JUDICIAL CIRCUIT COURT BROWARD COUNTY, DOES 1-3, UNITED STATES OF AMERICA and others
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff:
Tamiko N. Peele and Robert L Walker
Defendant:
The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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)
Azima v. Global Impact Services et al
as 9:2022mc81229
Plaintiff:
Farhad Azima
Respondent:
Global Impact Services, LLC, Eitan Arusy, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Truist Bank and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
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