Cases 1 - 10 of 24
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2023cv02491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adeyemi v. Truist Bank
as 8:2023cv02302
Plaintiff:
James Adeyemi
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 8:2023cv01766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2023cv01631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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