Cases 21 - 30 of 58
Plaintiff v. Defendant
as 1:2022cv03274
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brown et al v. blinken et al
as 1:2022cv03036
Plaintiff:
Kenneth Anderson Brown and KB RA-EL EXPRESS TRUST
Defendant:
antony john blinken doing business as ANTONY JOHN BLINKEN secretary of state, et al. United States, janet louise yellen doing business as JANET LOUISE YELLEN secretary of treasury, et al. United States, merrick garland doing business as MERRICK GARLAND, et al. attorney general, et al. United States and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
CHAPMAN v. T-MOBILE et al
as 4:2022cv00113
Defendant:
TRUIST BANK, T-MOBILE, T-MOBILE FINANCIAL LLC and others
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gorney et al v. Truist Bank, Inc.
as 5:2022cv00034
Plaintiff:
Tita Gorney and David Gorney
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Precision Concrete Construction, Inc. et al
as 1:2022cv02270
Plaintiff:
Truist Bank
Defendant:
Precision Concrete Construction, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2022cv00935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Uden v. Specialized Loan Servicing, LLC et al
as 1:2022cv00214
Defendant:
Truist Bank, Inc., Specialized Loan Servicing, LLC, FV-1, Inc. and others
Plaintiff:
Dale Uden
Cause Of Action: 28 U.S.C. § 1444
G & J Trucking, LLC v. Truist Bank, Inc.
as 1:2021cv05171
Plaintiff:
G & J Trucking, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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