Cases 1 - 10 of 601
Watson v. Truist Bank et al
as 6:2025cv00822
Plaintiff:
Ricardo Watson
Defendant:
Truist Bank, Experian Information Solutions, Inc. and Bell & Williams Associates, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lochner v. Truist Bank
as 4:2025cv00506
Plaintiff:
Stephanie Lochner
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Jackson et al
as 5:2025cv00234
Plaintiff:
Truist Bank
Defendant:
Anita Louise Jackson, Tarver Investments LLC, Trustee Services of Carolina LLC and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Plaintiff v. Defendant
as 4:2025cv02016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2025cv02448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 1:2025cv01172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2025cv00256
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Tina Mormando, Lindsay Mormando and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Truist Bank v. Levitt
as 1:2025cv02367
Plaintiff:
Truist Bank
Defendant:
Jared Michael Levitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2025cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2025cv00322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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