Cases filed in North Carolina
Cases 1 - 10 of 14
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00703
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00596
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 ra Job Discrimination (Race)
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: United States of America
Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
Plaintiff v. Defendant
as 1:2023cv00407
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00067
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Illsley v. Truist Bank We have downloadable decisions or orders for this case
as 5:2023cv00097
Plaintiff: Edward Illsley
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Henderson v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 5:2023cv00038
Plaintiff: Glenn Henderson
Defendant: Wells Fargo Bank, National Association, Duke Energy Progress, LLC, Food Lion, LLC and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00002
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harris v. Truist Bank We have downloadable decisions or orders for this case
as 3:2021cv00437
Plaintiff: Ruthy Harris
Defendant: Truist Bank
Cause Of Action: 47 U.S.C. § 227
Whiting v. Truist Bank We have downloadable decisions or orders for this case
as 3:2021cv00342
Defendant: Truist Bank and Branch Banking and Trust Company
Plaintiff: Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Type: Labor Labor: Other

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