Cases 1 - 10 of 295
United States of America v. Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
as 2:2023cv10734
Plaintiff:
United States of America
Defendant:
Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank and Mortgage Electronic Registration Systems Inc
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
129 NCB, LLC et al v. Truist Bank et al
as 3:2023cv00440
Plaintiff:
129 NCB, LLC and Islander Properties, LLC
Defendant:
Truist Bank and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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)
Illsley v. Truist Bank
as 5:2023cv00097
Plaintiff:
Edward Illsley
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Librace v. Baldwin County Zoning et al
as 7:2023cv00235
Defendant:
Truist Bank, Baldwin County Zoning, Wayne Dyess and others
Plaintiff:
David Librace
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeffrey Nielsen v. Truist Bank
as 8:2023cv00327
Plaintiff:
Jeffrey Nielsen
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2023cv00756
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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