Cases 31 - 40 of 1,477
Plaintiff v. Defendant
as 1:2022cv03274
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff:
United States of America
Defendant:
$120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner:
Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Naranjo Barrios v. Banesco USA et al
as 1:2019mc23253
Defendant:
MWM Investments Ltd., Suntrust Banks Inc., Multiplicas Investments Ltd. and others
Plaintiff:
Maigualida Naranjo Barrios
In Re:
Venezuela
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2022cv00441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michaud v. SunTrust Banks Inc.
as 0:2022cv01397
Plaintiff:
Paul Michaud
Defendant:
SunTrust Banks Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
JSL Real Estate Group, LLC v. Orange Coast Title Company of Southern California et al
as 2:2022cv01656
Plaintiff:
JSL Real Estate Group, LLC
Defendant:
Orange Coast Title Company of Southern California, Inc., Real Advantage Title Insurance Company, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Breach of Contract
Ruddy Leandra Zapata Rubio v. Truist Bank
as 8:2022cv00356
Defendant:
Truist Bank and SunTrust Banks, Inc.
Plaintiff:
Ruddy Leandra Zapata Rubio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vissers v. Truist Bank f/k/a SunTrust Bank
as 8:2022cv00504
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Kimberley Vissers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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