Cases 1 - 10 of 26
Plaintiff v. Defendant
as 1:2024cv02966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
JOHNSON et al v. HOLBROOK et al
as 2:2023cv05154
Plaintiff:
ANDRE LEMAURIO JOHNSON, AMUUR MATIYN ZAAKIR EL TRUST, ANDRE LEMAURIO JOHNSON ET AL and others
Defendant:
THOMAS HOLBROOK doing business as THOMAS HOLBROOK, ST. CLAIR COUNTY, ILLINOIS COUNTY C HEIRS AND ASSIGNS, EZIKE NGO D/B/A EZIKE BGO: ILLINOIS DIRECTOR OF PUBLIC HEALTH HEIRS AND ASSIGNS doing business as EZIKE NGO and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Elad v. Truist Bank et al
as 1:2023cv01360
Plaintiff:
Joseph B. Elad
Defendant:
Truist Bank, Joshua Collins, Ballard Spahr LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2023cv04575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILSON v. TRUIST BANK
as 2:2023cv03898
Plaintiff:
GARRETT QUINCY WILSON
Defendant:
TRUIST BANK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TURNER v. BRISTOL MYERS SQUIBB et al
as 3:2023cv16713
Plaintiff:
TERRANCE TURNER
Defendant:
BRISTOL MYERS SQUIBB, FEDERAL TRADE COMMISSION, MICROSOFT CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SULLIVAN et al v. TRUIST BANK et al
as 2:2023cv03363
Plaintiff:
JAMES SULLIVAN, JR. and KATHLEEN SULLIVAN
Defendant:
TRUIST BANK, SHAWON GOODMAN and SHEMANE CAVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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