Cases 1 - 10 of 57
Plaintiff v. Defendant
as 3:2024cv00068
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff:
TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant:
STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Suazo v. Truist Bank Inc.
as 1:2024cv00224
Plaintiff:
Karen Suazo
Defendant:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Truist Bank v. Aspen Heights Holdings, LLC et al
as 1:2024cv00077
Plaintiff:
Truist Bank
Defendant:
Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff:
Medical Administration Solutions LLC and David Owens
Defendant:
Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Burch v. Truist Bank Inc. et al
as 1:2023cv04960
Plaintiff:
Bradley K. Burch
Defendant:
Truist Bank Inc., Truist Financial Corporation and John Does I, II, III, IV, and V
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 1:2023cv04502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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