Cases 11 - 20 of 443
SMITH v. UNITED STATES TREASURY et al
as 1:2024cv00941
Plaintiff:
KEVIN MICHAEL SMITH
Defendant:
UNITED STATES TREASURY, BANK OF THE FEDERAL RESERVE, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Creekmore v. Truist Bank
as 2:2024cv00209
Plaintiff:
LeaAnne Creekmore
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question - Family and Medical Leave Act
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
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)
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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 8:2024cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv00411
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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