Cases 1 - 10 of 56
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc.
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
Plaintiff v. Defendant
as 4:2022cv00918
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2021cv01079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2020cv00974
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ruben v. Bell & Williams Associates Inc et al
as 3:2020cv00511
Defendant:
Bell & Williams Associates, Inc., Suntrust Bank, Unlimited Asset Adjusters, LLC and others
Plaintiff:
Sametrius Ruben
Cause Of Action: 15 U.S.C. § 1692
Arteaga et al v. Aqua Finance Inc et al
as 1:2020cv00026
Plaintiff:
Jose Angel Ruiz, Moiss Rincn, Teresa Rodriguez and others
Defendant:
Connexus Credit Union, SpaceWater LLC, Aqua Finance Inc and others
Cause Of Action: 15 U.S.C. § 1601
Roggenkamp v. SunTrust Bank
as 4:2019cv04504
Plaintiff:
Janice Roggenkamp
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Squeeze Me Once, LLC v. SunTrust Bank et al
as 3:2019cv00787
Defendant:
John Does 1-10 and SunTrust Bank
Plaintiff:
Squeeze Me Once, LLC
Cause Of Action: 28 U.S.C. § 1441
Lighthouse Consulting Group, LLC v. Suntrust Bank
as 2:2019cv00340
Defendant:
Suntrust Bank
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 35 U.S.C. § 271
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.
