Cases 11 - 20 of 378
Fisher et al v. Smith et al
as 1:2022cv01297
Plaintiff:
John T. Fisher, III, Annie S. Fisher, Sara D. Murray and others
Defendant:
Abner Smith, Jonathan Kasper, Dana Jackson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2022cv00935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Uden v. Specialized Loan Servicing, LLC et al
as 1:2022cv00214
Defendant:
Truist Bank, Inc., Specialized Loan Servicing, LLC, FV-1, Inc. and others
Plaintiff:
Dale Uden
Cause Of Action: 28 U.S.C. § 1444
Ijeh v. SunTrust Now Trust
as 1:2021cv04749
Plaintiff:
Jude Ijeh
Defendant:
SunTrust Now Trust
Cause Of Action: 28 U.S.C. § 1446
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv03683
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03466
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Craton Event Management, LLC et al v. Suntrust Bank
as 1:2021cv02985
Plaintiff:
Craton Event Management, LLC, Craton Promotions, Inc., Craton Event MGMT LLC and others
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441
Appel v. Wolf
as 1:2021mi00062
Respondent:
Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and SunTrust Bank
Petitioner:
Howard Appel
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
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