Cases 21 - 30 of 59
Howey v. Truist Bank
as 23-10513
Plaintiff / Appellant:
Celeste Elizabeth Howey
Defendant / Appellee:
Truist Bank
Citywide Solutions of Atlanta, LLC v. Truist Bank
as 1:2023cv01953
Plaintiff:
Citywide Solutions of Atlanta, LLC
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Illsley v. Truist Bank
as 5:2023cv00097
Plaintiff:
Edward Illsley
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fernandez v. Truist Bank et al
as 8:2023cv00275
Plaintiff:
Ricardo A. Fernandez
Defendant:
Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greentek Property Solutions, LLC v. Truist Bank
as 8:2023cv00205
Plaintiff:
Greentek Property Solutions, LLC
Defendant:
Truist Bank
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Imperium Logistics, LLC et al v. Truist Financial Corporation et al
as 2:2023cv10001
Plaintiff:
Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant:
Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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