Cases 1 - 9 of 9
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
Creekmore v. Truist Bank
as 2:2024cv00209
Plaintiff:
LeaAnne Creekmore
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question - Family and Medical Leave Act
PATEL v. TRUIST BANK
as 4:2023cv00378
Plaintiff:
Anika Patel
Defendant:
TRUIST BANK
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
Whiting v. Truist Bank
as 3:2021cv00342
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Lott v. Truist Financial Corp. et al
as 1:2021cv02068
Defendant:
Truist Securities, Inc., Truist Financial Corp., Truist Bank, Inc. and others
Plaintiff:
Michael Lott
Isler v. Truist Bank
as 1:2021cv00455
Defendant:
Truist Bank
Plaintiff:
Onur Isler
Cause Of Action: 28 U.S.C. § 1332
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sherman v. Sherrod
as 2:2020cv11922
Defendant:
M.D. Shirley T. Sherrod and Shirley T. Sherrod, M.D., P.C., a Michigan professional corporation
Plaintiff:
Michael S. Sherman, D.O., P.C., d/b/a Physician Eye Care Associates of Garden City and D.O. Michael S Sherman
Intervenor:
SunTrust Investment Services, Inc. and SunTrust Bank n/k/a Truist Bank
Cause Of Action: 28 U.S.C. § 1335
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