Cases 51 - 60 of 95
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
Plaintiff v. Defendant
as 0:2022cv61357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powis Parker, Inc. v. Truist Bank
as 6:2022cv01269
Plaintiff:
Powis Parker, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
The Orlando Title Group, LLC et al v. Truist Bank
as 6:2022cv01094
Plaintiff:
The Orlando Title Group, LLC and The Orlando Law Group, PL
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West et al v. Truist Bank
as 6:2022cv01079
Plaintiff:
James H West, Shirley A West, Gail Dimarzio Woodall and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Colonial Press International v. Truist Bank
as 1:2022cv21771
Plaintiff:
Colonial Press International, Inc.,
Defendant:
Truist Bank and Luis Gamoneda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WYCHE v. TRUIST BANK
as 4:2022cv00200
Plaintiff:
SAUNDRA WYCHE
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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