Cases 21 - 30 of 111
Plaintiff v. Defendant
as 8:2023cv02491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv03252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Munoz v. Local Homes, LLC et al
as 2:2023cv00135
Defendant:
Truist Financial, Local Homes, LLC, SDL Enterprises, Inc. and others
Plaintiff:
Jose Y. Munoz
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Tepe v. Corker et al
as 3:2023cv00423
Plaintiff:
Mawule Tepe
Defendant:
Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
BENZ-PUENTE v. TRUIST FINANCIAL
as 5:2023cv02682
Plaintiff:
GILBERTO BENZ-PUENTE and GILBERTO BENZ-PUENTE, JR.
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2023cv01766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
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