Cases 1 - 10 of 21
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2023cv02491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adeyemi v. Truist Bank
as 8:2023cv02302
Plaintiff:
James Adeyemi
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Plaintiff v. Defendant
as 8:2023cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Carrington Mortgage Services, LLC et al
as 8:2022cv01336
Plaintiff:
Robinette Gravely Smith
Defendant:
Carrington Mortgage Services, LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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