Cases 1 - 10 of 70
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
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
Miami International Machinery & Equipment Corporation v. Branch Banking and Trust Company
as 1:2021cv20033
Defendant:
BRANCH BANKING AND TRUST COMPANY doing business as TRUIST
Plaintiff:
Miami International Machinery & Equipment Corporation
Cause Of Action: 28 U.S.C. § 1332
Ferrer v. Branch Banking and Trust Company
as 9:2020cv81000
Plaintiff:
Arcilia Ferrer
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Inskeep v. Branch Banking and Trust Company
as 9:2020cv80739
Defendant:
Branch Banking and Trust Company and Truist Bank
Plaintiff:
Matthew Inskeep
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2020cv60630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 0:2020cv60447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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