Cases 1 - 10 of 95
GP Chaps, LLC et al v. Truist Bank
as 9:2024cv80501
Plaintiff:
GP Chaps, LLC and Porcha 001, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Plaintiff v. Defendant
as 8:2024cv00896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Barents Reinsurance S.A. v. Truist Bank
as 6:2024cv00591
Plaintiff:
Barents Reinsurance S.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 9:2024cv80356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Taber et al
as 0:2024cv60402
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 1:2024cv20967
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 1:2024cv20977
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 8:2024cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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