Cases 61 - 70 of 96
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
Orso et al v. Disner et al
as 9:2022mc80061
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Truist Bank and Wells Fargo Bank, N.A.
v. Levesque et al
as 1:2022cv20118
Defendant:
Truist Bank, formerly known as SunTrust, Connie M Levesque and SunTrust
Cause Of Action: 28 U.S.C. § 1332 Diversity
Levesque v. Truist Bank
as 6:2022cv00061
Defendant:
TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and others
In Re:
Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr.
Plaintiff:
Connie M. Levesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Grogan et al v. Truist Bank
as 8:2021cv02732
Plaintiff:
Mark Grogan and Lisa Grogan
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Nunn v. Truist Bank et al
as 8:2021cv02478
Plaintiff:
Anna Nunn
Defendant:
Truist Bank and Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
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