Cases 71 - 80 of 1,115
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Rucker et al v. Branch Banking and Trust Company
as 8:2020cv00881
Plaintiff:
Elizabeth (Betsy) Rucker, Katherine Erwin, John Gray Erwin and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Truist Bank v. VSA Property Owners' Association, INC
as 5:2020cv00046
Plaintiff:
Truist Bank Fka Branch Banking And Trust Company
Defendant:
VSA Property Owners' Association, INC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv60630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Laing v. Truist Bank et al
as 3:2020cv01134
Plaintiff:
Germaine Laing
Defendant:
Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
Mendoza v. Branch Bank and Trust Company
as 4:2020cv00779
Defendant:
Branch Bank and Trust Company
Plaintiff:
Irene Mendoza
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2020cv60447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
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