Cases 61 - 70 of 559
Casa Construction of Key West, Inc. v. Truist Bank
as 1:2024cv20196
Plaintiff:
Casa Construction of Key West, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff:
Sunset Pool Management, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
La Belle Perfumes Distributors, Inc. v. TRUIST BANK
as 1:2024cv20170
Plaintiff:
La Belle Perfumes Distributors, Inc.
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RV Kountry v. Truist Bank
as 2:2024cv00036
Plaintiff:
RV KOUNTRY
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 5:2024cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bryant v. Truist Bank
as 3:2024cv00018
Plaintiff:
Kristen Bryant
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Truist Bank v. Aspen Heights Holdings, LLC et al
as 1:2024cv00077
Plaintiff:
Truist Bank
Defendant:
Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2023cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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