Cases 1 - 10 of 37
Ochar v. Truist Bank
as 1:2024cv01193
Defendant:
Truist Bank
Plaintiff:
Wilson Ochar
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Prime Minister Vladimir Putin of Russian Government et al v. Abbott et al
as 4:2024cv00806
Defendant:
Social Security Administration, Junction Crossing Pegasus Residential LLC, Governor Greg Abbott and others
Plaintiff:
Kelvin Sims, Brad F Jones, Lakeshia Edmond and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Prime Minister Vladimir Putin of Russia et al v. Smile Nau et al
as 4:2024cv00805
Plaintiff:
Prime Minister Vladimir Putin of Russia, Kelvin Sims, Reverend James Murry, Sr. and others
Defendant:
Wells Fargo Bank, Tarrant County Constable Office, Kimpton Harper IHG Brand Hotel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
