Cases 1 - 10 of 10
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
Plaintiff v. Defendant
as 5:2024cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bryant v. Truist Bank
as 3:2024cv00018
Plaintiff:
Kristen Bryant
Defendant:
Truist Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. Clegg et al
as 2:2022cv00580
Plaintiff:
Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Stephen D. Clegg and Joyce F. Clegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 5:2020cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Farmer et al
as 2:2020cv00139
Plaintiff:
Truist Bank
Defendant:
Jeanne Farmer, Mickey Farmer, Cody Farmer and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
