Cases 101 - 110 of 473
Celester v. Sun Trust Bank et al
as 6:2023cv05030
Defendant:
Sun Trust Bank, Truist Bank and Snatch Master LLC
Plaintiff:
Antonio Celester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2023cv00703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2023cv04502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 8:2023cv02213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. KeyBank National Association
as 1:2023cv02225
Plaintiff:
Truist Bank
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bw - Diversity - Breach of Warranty
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Plaintiff v. Defendant
as 9:2023cv81422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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