Cases 71 - 80 of 559
Yancey v. Truist Financial Corporation
as 1:2023cv01792
Plaintiff:
Bryan Yancey
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
JOHNSON et al v. HOLBROOK et al
as 2:2023cv05154
Plaintiff:
ANDRE LEMAURIO JOHNSON, AMUUR MATIYN ZAAKIR EL TRUST, ANDRE LEMAURIO JOHNSON ET AL and others
Defendant:
THOMAS HOLBROOK doing business as THOMAS HOLBROOK, ST. CLAIR COUNTY, ILLINOIS COUNTY C HEIRS AND ASSIGNS, EZIKE NGO D/B/A EZIKE BGO: ILLINOIS DIRECTOR OF PUBLIC HEALTH HEIRS AND ASSIGNS doing business as EZIKE NGO and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2023cv02789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mawule Tepe v. Truist Financial Corporation
as 23-6098
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
TRUIST FINANCIAL CORPORATION
Toler v. Truist Financial Corporation
as 2:2023cv00788
Plaintiff:
Shawnda Toler
Defendant:
Truist Financial Corporation
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Elad v. Truist Bank et al
as 1:2023cv01360
Plaintiff:
Joseph B. Elad
Defendant:
Truist Bank, Joshua Collins, Ballard Spahr LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv05414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
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