Cases 31 - 40 of 114
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
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
Plaintiff v. Defendant
as 1:2023cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Griffin v. Blue Cross Blue Shield Healthcare Plan of Georgia, Inc.
as 1:2022cv00085
Plaintiff:
W. A. Griffin, MD
Defendant:
Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., Truist Financial Corporation, Crestline Hotels & Resorts, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - E.R.I.S.A
Plaintiff v. Defendant
as 5:2023cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferretti v. Truist Financial Corporation
as 3:2023cv00352
Plaintiff:
Natalie Ferretti
Defendant:
Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
Bowman v. Penske Truck Leasing et al
as 3:2023cv00397
Plaintiff:
Arthur Lee Bowman
Defendant:
Penske Truck Leasing Co. L.P., Shane Spradin, Home Depot Corp. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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