Cases 21 - 30 of 559
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
SMITH v. UNITED STATES TREASURY et al
as 1:2024cv00941
Plaintiff:
KEVIN MICHAEL SMITH
Defendant:
UNITED STATES TREASURY, BANK OF THE FEDERAL RESERVE, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Creekmore v. Truist Bank
as 2:2024cv00209
Plaintiff:
LeaAnne Creekmore
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question - Family and Medical Leave Act
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Barents Reinsurance S.A. v. Truist Bank
as 6:2024cv00591
Plaintiff:
Barents Reinsurance S.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
InnoMemory, LLC v. Truist Financial Corporation
as 2:2024cv00146
Plaintiff:
InnoMemory, LLC
Defendant:
Truist Financial Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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
Plaintiff v. Defendant
as 9:2024cv80356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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