Cases 31 - 40 of 48
Orso et al v. Disner et al et al
as 0:2022mc60031
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner et al, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and Truist Bank f/k/a Branch Banking and Trust Company
Truist Investment Services, Inc. v. Warren et al
as 0:2021cv62253
Plaintiff:
Truist Investment Services, Inc.
Defendant:
James H. Warren and Linda J. Burke
Cause Of Action: 28 U.S.C. § 1335
Truist Investment Services, Inc. v. Warren et al
as 0:2021cv62251
Plaintiff:
Truist Investment Services, Inc.
Defendant:
James H Warren and Linda J. Burke
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 2:2021cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2021cv01278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fisher v. Truist Bank
as 8:2021cv01671
Plaintiff:
Suzanne G Fisher and Suzanne G. Fisher
Defendant:
Truist Bank and Truist Bank doing business as Suntrust
Cause Of Action: 15 U.S.C. § 1693
Pierre v. Truist Bank
as 0:2021cv60963
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
ANTONIEL PIERRE
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 8:2021cv00921
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
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