Cases 1 - 10 of 595
Plaintiff v. Defendant
as 2:2025cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Levitt
as 1:2025cv02367
Plaintiff:
Truist Bank
Defendant:
Jared Michael Levitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2025cv00322
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2025cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shawkat Abbas, et al v. Truist Bank
as 25-5369
Plaintiff:
SHAWKAT ABBAS and WEEAM AHMAD
Defendant:
TRUIST BANK
Plaintiff v. Defendant
as 4:2025cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Sasser et al
as 3:2025cv00923
Plaintiff:
Truist Bank
Defendant:
Darius D Sasser doing business as IFADE ALL and Ban Me Thuot Honeybee Joint Stock Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lake Car Connection, Inc. v. Truist Bank
as 2:2025cv00292
Plaintiff:
Lake Car Connection, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chantilly Auto Body, Inc. v. Truist Bank
as 25-1380
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
TRUIST BANK, EVOLVE BANCORP, INC. and PAYSTAND, INC.
Mota's Whole Sale Retail Inc. v. Truist Bank
as 1:2025cv21634
Defendant:
Truist Bank and SunTrust Bank
Plaintiff:
Mota's Whole Sale Retail Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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