Cases 21 - 30 of 34
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
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 et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Truist Investment Services, Inc. v. Warren et al
as 0:2021cv62251
Plaintiff:
Truist Investment Services, Inc.
Defendant:
James H Warren and Linda J. Burke
Cause Of Action: 28 U.S.C. § 1335
Truist Investment Services, Inc. v. Warren et al
as 0:2021cv62253
Plaintiff:
Truist Investment Services, Inc.
Defendant:
James H. Warren and Linda J. Burke
Cause Of Action: 28 U.S.C. § 1335
Fisher v. Truist Bank
as 8:2021cv01671
Plaintiff:
Suzanne G Fisher and Suzanne G. Fisher
Defendant:
Truist Bank and Truist Bank doing business as Suntrust
Cause Of Action: 15 U.S.C. § 1693
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
Truist Bank v. F/V BELLA SKY (O.N. 580932)
as 1:2021cv10841
Plaintiff:
Truist Bank
Not Classified By Court:
Marine Safety Consultants, Inc.
Defendant:
F/V BELLA SKY (O.N. 580932)
Claimant:
C. Meade Amory
Intervenor:
L.D. Amory and Company, Incorporated
Truist Bank v. F/V QUINBY ALLIE (O.N. 507438)
as 1:2021cv10835
Plaintiff:
Truist Bank
Not Classified By Court:
Marine Safety Consultants, Inc.
Defendant:
F/V QUINBY ALLIE (O.N. 507438)
Pierre v. Truist Bank
as 0:2021cv60963
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
ANTONIEL PIERRE
Cause Of Action: 15 U.S.C. § 1640
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
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