Cases 1 - 10 of 539
Plaintiff v. Defendant
as 8:2024cv06899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
White v. Truist Bank et al
as 5:2024cv01357
Plaintiff:
Michael White
Defendant:
GEICO County Mutual Insurance Company and Truist Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $3,005,934.55 Seized from Truist Bank Account 1440019881982 et al
as 3:2024cv02938
Defendant:
$3,224.32 Seized from Comerica Bank Account 1883318048, $2,973,471.76 Seized from Comerica Bank Account 1883303099 and $3,005,934.55 Seized from Truist Bank Account 1440019881982
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 3:2024cv00685
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Flora Levin MD, LLC v. JP Morgan Chase Bank, N.A. et al
as 3:2024cv01825
Defendant:
JP Morgan Chase Bank, N.A. and Truist Bank
Plaintiff:
Flora Levin MD, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sutton v. Truist Bank
as 1:2024cv05289
Plaintiff:
Kelly Bernard Sutton
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Phillip v. Truist Bank et al
as 1:2024cv03233
Defendant:
Unknown Investors, Unknown Substitution Trustee(s), Truist Bank and others
Plaintiff:
Melissa Phillip
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Brice v. Truist Bank et al
as 3:2024cv00986
Defendant:
Chanel 9 News, Truist Bank, CMPD Security and others
Plaintiff:
Vontavion Demond Brice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America
as 1:2024mc24329
Unknown:
$2,602.00 U.S. CURRENCY, 2019 Porsche 911 Carrera (VIN: WP0AA2A95KS104324, $38,500.00 U.S. Currency in Safe Deposit Box #00510, Truist Bank and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
NT CAPITAL MANAGEMENT LLC et al v. Truist Bank
as 2:2024cv09461
Plaintiff:
NT CAPITAL MANAGEMENT LLC and Tien Dung Nguyen
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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