Cases 1 - 10 of 73
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)
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)
Plaintiff v. Defendant
as 2:2021cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Steel v. Suntrust Banks, Inc.
as 5:2020cv00392
Plaintiff:
Patricia A Steel
Defendant:
Suntrust Banks, Inc.
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2020cv60860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Port Authority of New York and New Jersey v. Professional Flight Transport, Inc.
as 0:2019mc63058
Plaintiff:
The Port Authority of New York and New Jersey
Defendant:
Professional Flight Transport, Inc. and Professional Flight Transport, Inc. doing business as Windsor Jet Management
Garnishee:
Truist Bank, as successor by merger to SunTrust Bank
Hoffman et al v. SunTrust Bank
as 8:2019cv03035
Plaintiff:
Amanda Scott and Matthew Hoffman
Defendant:
SunTrust Bank
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1693
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv00430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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