Cases 1 - 10 of 34
FEG Holdings, LLC v. Truist Bank, Inc.
as 1:2024cv01978
Plaintiff:
FEG Holdings, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Truist Bank v. Siconolfi et al
as 1:2023cv08683
Plaintiff:
Truist Bank
Defendant:
Irina Siconolfi and Be Thi Patten
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Trust Bank v. Taylor Made Waters, Inc. et al
as 5:2023mc80299
Plaintiff:
TRUIST BANK, a North Carolina Corporation and Trust Bank
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, MICHAEL CROOK, SHAVONN JACKSON and others
TRUIST BANK, a North Carolina Corporation v. TAYLOR MADE WATERS, INC., a Delaware Corporation et al
as 4:2023mc80300
Plaintiff:
TRUIST BANK, a North Carolina Corporation
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, Michael Crook and SHAVONN JACKSON
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff:
Carolyn Marco
Defendant:
Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Klinkman et al v. Truist Bank
as 2:2023cv00583
Plaintiff:
Donald Klinkman and Marie Klinkman
Defendant:
Truist Bank
Lelievre v. Experian Information Solutions, Inc. et al
as 6:2023cv01282
Plaintiff:
Jessica Lelievre
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC and Truist Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tamiko Peele, et al v. 17th Judicial Circuit Court, Broward County, FL, et al
as 23-10916
Plaintiff / Appellant:
TAMIKO N. PEELE and ROBERT L. WALKER
Defendant / Appellee:
17TH JUDICIAL CIRCUIT COURT, BROWARD COUNTY, FLA, DOES 1-3, UNITED STATES OF AMERICA and others
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