Cases 11 - 20 of 101
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff:
Sunset Pool Management, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 5:2024cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bryant v. Truist Bank
as 3:2024cv00018
Plaintiff:
Kristen Bryant
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 7:2023cv05845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Britt v. Cartwright et al
as 8:2023cv05644
Defendant:
Truist Bank, Shelley Cartwright, Mark Cartwright and others
Plaintiff:
Dakota R Britt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 3:2023cv00703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Salter v. Charleston ANUSA, LLC et al
as 2:2023cv05356
Plaintiff:
Leon J. Salter
Defendant:
Charleston ANUSA, LLC d/b/a Autonation USA Charleston and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Commercial Litigation Fund 1, LLC v. Truist Bank
as 1:2023cv01446
Plaintiff:
Commercial Litigation Fund 1, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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