Cases 41 - 50 of 2,597
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anderson v. The City of Daytona Beach Municipal et al
as 6:2022cv01417
Plaintiff:
Shirley Baker Anderson and Shirley Baker
Defendant:
Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Segars v. Truist Bank
as 9:2022cv01869
Defendant:
Truist Bank and SunTrust Mortgage, Inc.
Plaintiff:
Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michaud v. SunTrust Banks Inc.
as 0:2022cv01397
Plaintiff:
Paul Michaud
Defendant:
SunTrust Banks Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff:
United States of America
Defendant:
$120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner:
Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2022cv00441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dalton v. Richmond County Sheriff's Office et al
as 1:2022cv00038
Plaintiff:
Bertina Renae Brunson Mealing Dalton and Bertina R. Dalton
Defendant:
Pen Fed, Truist, Richmond County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
JSL Real Estate Group, LLC v. Orange Coast Title Company of Southern California et al
as 2:2022cv01656
Plaintiff:
JSL Real Estate Group, LLC
Defendant:
Orange Coast Title Company of Southern California, Inc., Real Advantage Title Insurance Company, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Breach of Contract
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