Cases 51 - 58 of 58
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv02770
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2020cv02711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01134
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant:
Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. 24/7 Airport Transportation Incorprated et al
as 1:2020cv00334
Plaintiff:
Truist Bank
Defendant:
24/7 Airport Transportation Incorporated and Jimmy Davidson
Cause Of Action: 28 U.S.C. § 1332
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