Cases 81 - 90 of 1,191
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
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
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
Sevier County Schools Federal, et al v. Branch Banking and Trust Co
as 20-5174
Plaintiff / Appellant:
SEVIER COUNTY SCHOOLS FEDERAL CREDIT UNION, GEOFFREY WOLPERT, ROBIN NICHOLS and others
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
Morales et al v. Truist Bank F/K/A Branch Banking and Trust Company
as 4:2020cv00449
Plaintiff:
Joseph Morales and Syreeta Morales
Defendant:
Truist Bank F/K/A Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Wright v. Branch Banking and Trust Company
as 1:2020cv00234
Defendant:
Branch Banking and Trust Company
Plaintiff:
Roderick A. Wright
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
