Cases 41 - 50 of 454
Naples v. Truist Bank
as 1:2024cv00086
Plaintiff:
Rachel Ann Naples
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff:
Mark Silva and Lauren Damiani
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Minerva Group, LLC v. Truist Bank
as 0:2024cv60345
Plaintiff:
Minerva Group, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James D. Payer, P.A. v. Truist Bank
as 1:2024cv20784
Plaintiff:
James D. Payer, P.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amplitech Group, Inc. v. Truist Bank
as 9:2024cv80234
Plaintiff:
Amplitech Group, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 3:2024cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Plaintiff v. Defendant
as 4:2024cv00374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
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