Cases 21 - 30 of 39
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2022cv00300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,723,822.00 in U.S. Currency
as 0:2022cv00020
Plaintiff:
USA
Defendant:
$9,723,822.00 in U.S. Currency Seized From BB&T/Truist Account #XXXX6729 in the name of Karen Denise Hable Trust
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Darryl Sanders v. Truist Bank
as 21-5378
Plaintiff / Appellant:
DARRYL C. SANDERS
Defendant / Appellee:
TRUIST BANK, dba SunTrust Bank
Plaintiff v. Defendant
as 2:2021cv01589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Michael Sherman, et al v. Shirley Sherrod, et al
as 21-1246
Intervenor / Appellee:
SUNTRUST BANK, nka Truist Bank and SUNTRUST INVESTMENT SERVICES, INC.
Defendant / Appellant:
SHIRLEY T. SHERROD, M.D., P.C., a Michigan professional corporation and SHIRLEY T. SHERROD, M.D.
Plaintiff / Appellee:
MICHAEL S. SHERMAN, D.O., P.C., dba Physician Eye Care Associates of Garden City and MICHAEL S. SHERMAN, D.O.
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