Cases 1 - 10 of 159
White v. Truist Bank et al
as 5:2024cv01357
Plaintiff:
Michael White
Defendant:
GEICO County Mutual Insurance Company and Truist Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NT CAPITAL MANAGEMENT LLC et al v. Truist Bank
as 2:2024cv09461
Plaintiff:
NT CAPITAL MANAGEMENT LLC and Tien Dung Nguyen
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JONES v. VINTAGE EQUITY GROUP, LLC et al
as 1:2024cv03108
Defendant:
TRUIST BANK, N.A., SUTTONPARK LIFE CONTINGENT, LLC, SUTTONPARK CAPITAL, LLC and others
Plaintiff:
SHERON JONES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Silva et al v. Truist Bank et al
as 1:2024cv00375
Defendant:
John Doe Holding Account No. -3415, -0959 and Truist Bank
Plaintiff:
Lauren Damiani and Mark Silva
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Robinson et al v. Truist Bank
as 5:2024cv00498
Defendant:
Truist Bank
Plaintiff:
John Robinson and Rhonda Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
360 Title Solutions LLC v. Truist Bank et al
as 8:2024cv02015
Defendant:
Steven John Piazza and Truist Bank
Plaintiff:
360 Title Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Servbank, SB v. The Secretary of Housing and Urban Development et al
as 4:2024cv00769
Defendant:
The Secretary of Housing and Urban Development, Vanessa Strand, Lavon Grant Heritage Homeowners Association, Inc. and others
Plaintiff:
Servbank, SB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Killion v. Truist Bank, et al
as 5:2024cv00194
Defendant:
John Doe, Truist Bank and Lubbock National Bank
Plaintiff:
Sheri Killion
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cook v. Truist Bank
as 3:2024cv00742
Defendant:
Truist Bank
Plaintiff:
Kenesha Panay Cook
Cause Of Action: Diversity-Breach of Contract
United States of America v. Truist Bank et al
as 2:2024cv02551
Garnishee:
Truist Bank
Defendant:
Whitney Rhodes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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