Cases 11 - 20 of 511
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 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
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Pierre v. Truist Bank
as 0:2021cv60963
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
ANTONIEL PIERRE
Cause Of Action: 15 U.S.C. § 1640
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
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