Cases 1 - 10 of 46
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. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
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
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
SunTrust Bank v. Murphy et al
as 3:2019cv02380
Plaintiff:
SunTrust Bank
Defendant:
Emmett M Murphy, AMD Real Estate Mesquite, LLC, Paradigm Auto Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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