Cases 1 - 10 of 86
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
BB&T Bank and Truist Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Ellis-Erkkila v. Citibank
as 23-50648
Plaintiff / Appellant:
Priscilla Ann Ellis-Erkkila, true name Priscilla Ann Ellis
Defendant / Appellee:
Citibank, JP Morgan Chase, BB&T Bank and others
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
CHAPMAN v. T-MOBILE et al
as 4:2022cv00113
Defendant:
TRUIST BANK, T-MOBILE, T-MOBILE FINANCIAL LLC and others
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ellis-Erkkila v. BB&T
as 22-50587
Plaintiff / Appellant:
Priscilla Ann Ellis-Erkkila, true name Priscilla Ann Ellis
Defendant / Appellee:
BB&T Bank
Antonio Saunders v. BB&T Bank, et al
as 22-1797
Plaintiff / Appellant:
ANTONIO SAUNDERS
Defendant / Appellee:
BB&T BANK, formerly known as BRANCH BANKING & TRUST, DETECTIVE MICHAEL MUNCH and DETECTIVE GARY HAMMER
Defendant:
JAMIE ADAMS, BB&T BANK, GARY HAMMER and others
Plaintiff v. Defendant
as 22-11037
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
SCALES v. TRUIST FINANCIAL CORPORATION et al
as 1:2022cv00066
Plaintiff:
CORA SCALES
Defendant:
TRUIST FINANCIAL CORPORATION doing business as BB&T BANK and AMANDA LOCKLEAR
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 7:2021cv05292
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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