Cases 11 - 20 of 53
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VIVO v. TRUIST BANK
as 0:2023cv61676
Plaintiff:
EVELYN VIVO
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edward Illsley v. Truist Bank
as 23-1681
Plaintiff / Appellant:
EDWARD THOMAS ILLSLEY
Defendant / Appellee:
TRUIST BANK
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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