Cases 61 - 70 of 1,191
Truist Bank v. Nanticoke Health Services, Inc. et al
as 1:2020cv01648
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Samuel K. Miller, Tarek M. Waked Hammoud, Nanticoke Health Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv05227
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Medixx Transport, LLC et al
as 6:2020cv00096
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Chadrick H. Hutcheson, Medixx Transport, LLC and John V. Welch
Cause Of Action: 28 U.S.C. § 1332
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent:
Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant:
Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: 25 U.S.C. § 640
Truist Bank, Inc. v. Francis et al
as 1:2020cv04109
Plaintiff:
Truist Bank, Inc. and Branch Banking and Trust Company
Defendant:
Cecil R. Francis, Jr. and CAS Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Optima Physical Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
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