Cases 1 - 6 of 6
Plaintiff v. Defendant
as 2:2023cv00879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Truist Bank v. Hamlin Tec, Inc. et al
as 1:2023cv02169
Plaintiff:
Truist Bank
Defendant:
Hamlin Tec, Inc., ClassicPlan Premium Financing Inc., a California corporation, ClassicPlan Premium Financing, Inc., a Florida corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Approved Mortgage Corporation v. Truist Bank
as 22-3163
Plaintiff / Appellant:
APPROVED MORTGAGE CORPORATION
Defendant / Appellee:
TRUIST BANK, formerly known as SunTrust Bank
APPROVED MORTGAGE CORPORATION v. TRUIST BANK
as 1:2022cv00633
Plaintiff:
APPROVED MORTGAGE CORPORATION
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2022cv00923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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