Cases 1 - 10 of 186
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
Smith v. Truist Bank
as 1:2024cv04270
Defendant:
Truist Bank
Plaintiff:
Trenton Lane Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Plaintiff v. Defendant
as 1:2024cv06558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Striplin v. Truist Bank
as 1:2024cv03937
Plaintiff:
Jason Striplin
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Plaintiff v. Defendant
as 2:2024cv04610
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01499
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 3:2024cv00231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
EVOLVE BANCORP, INC., PAYSTAND, INC. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2024cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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