Cases 11 - 20 of 447
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Minerva Group, LLC v. Truist Bank
as 0:2024cv60345
Plaintiff:
Minerva Group, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Forrence Orchards, Inc. v. TD Bank et al
as 8:2024cv00525
Plaintiff:
Forrence Orchards, Inc.
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2024cv00896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Plaintiff v. Defendant
as 3:2024cv00068
Defendant:
Plaintiff v. Defendant
Plaintiff:
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 3:2024cv00250
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Angela M. Burton, Trustee, Frantzy Shawn Peralte and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank and Lubbock National Bank, Lubbock, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
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