Cases 71 - 80 of 454
JOHNSON et al v. HOLBROOK et al
as 2:2023cv05154
Plaintiff:
ANDRE LEMAURIO JOHNSON, AMUUR MATIYN ZAAKIR EL TRUST, ANDRE LEMAURIO JOHNSON ET AL and others
Defendant:
THOMAS HOLBROOK doing business as THOMAS HOLBROOK, ST. CLAIR COUNTY, ILLINOIS COUNTY C HEIRS AND ASSIGNS, EZIKE NGO D/B/A EZIKE BGO: ILLINOIS DIRECTOR OF PUBLIC HEALTH HEIRS AND ASSIGNS doing business as EZIKE NGO and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Elad v. Truist Bank et al
as 1:2023cv01360
Plaintiff:
Joseph B. Elad
Defendant:
Truist Bank, Joshua Collins, Ballard Spahr LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Truist Bank v. Siconolfi et al
as 1:2023cv08683
Plaintiff:
Truist Bank
Defendant:
Irina Siconolfi and Be Thi Patten
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Garcia et al v. Truist Bank
as 8:2023cv02666
Plaintiff:
Mario Garcia, Jr., Stephen M. Benjamin, VSL Property Holdings (STB), LLC and others
Defendant:
Truist Bank
Not Classified By Court:
Roy Kobert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 5:2023cv04575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Contents of Truist Bank Account Ending 5792 et al
as 3:2023cv01511
Plaintiff:
USA
Defendant:
Contents of Truist Bank Account Ending 5792
Claimant:
Quest Freight LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Valley Chili Properties, LLC v. Truist Bank
as 3:2023cv00420
Plaintiff:
Valley Chili Properties, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 7:2023cv05845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brogan v. Truist Bank
as 4:2023cv04292
Plaintiff:
Paul Brogan
Defendant:
Truist Bank and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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