Cases 41 - 50 of 448
Plaintiff v. Defendant
as 3:2024cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Plaintiff v. Defendant
as 4:2024cv00374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
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
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
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 6:2024cv00298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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