Moreiras v. Truist Financial Corp

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Cecilia M. Altonaga · 5,828 cases in index

Docket number

1:26-cv-20437

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

01/22/2026

6,214 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Moreiras · 2 cases
• defendant · Truist Financial Corp
• defendant · Truist Financial Corporation Banking & Financial Institutions · 24 cases

Part of a Larger Litigation Pattern

This is one of 25 RICO / Consumer / Other Statutes cases in our index naming Truist Financial Corporation — a possible mass-tort or coordinated-litigation cluster.

• McCrae v. Truist Financial Corporation
  District Court, D. South CarolinaFiled 02/24/2026
• Slodysko v. Truist Financial Corp
  District Court, N.D. GeorgiaFiled 10/27/2024
• Wade v. Truist Financial Corporation
  District Court, M.D. GeorgiaFiled 10/27/2024

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Moreiras v. Truist Financial Corp?

Moreiras v. Truist Financial Corp is a federal rico / consumer / other statutes lawsuit filed on 01/22/2026 in the District Court, S.D. Florida. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, S.D. Florida, docket number 1:26-cv-20437.

When was the case filed?

Moreiras v. Truist Financial Corp was filed on 01/22/2026. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.