Cases 1 - 10 of 18
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
Plaintiff v. Defendant
as 7:2023cv05845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Britt v. Cartwright et al
as 8:2023cv05644
Defendant:
Truist Bank, Shelley Cartwright, Mark Cartwright and others
Plaintiff:
Dakota R Britt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Salter v. Charleston ANUSA, LLC et al
as 2:2023cv05356
Plaintiff:
Leon J. Salter
Defendant:
Charleston ANUSA, LLC d/b/a Autonation USA Charleston and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Celester v. Sun Trust Bank et al
as 6:2023cv05030
Defendant:
Sun Trust Bank, Truist Bank and Snatch Master LLC
Plaintiff:
Antonio Celester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Salter v. Truist Bank
as 2:2023cv04021
Plaintiff:
Leon J Salter
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 7:2023cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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