Cases 1 - 7 of 7
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Truist Bank v. Aspen Heights Holdings, LLC et al
as 1:2024cv00077
Plaintiff:
Truist Bank
Defendant:
Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gorney et al v. Truist Bank, Inc.
as 5:2022cv00034
Plaintiff:
Tita Gorney and David Gorney
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Precision Concrete Construction, Inc. et al
as 1:2022cv02270
Plaintiff:
Truist Bank
Defendant:
Precision Concrete Construction, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
G & J Trucking, LLC v. Truist Bank, Inc.
as 1:2021cv05171
Plaintiff:
G & J Trucking, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Pontus Vault Portfolio II, LLC
as 1:2020cv04271
Plaintiff:
Truist Bank
Defendant:
Pontus Vault Portfolio II, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank, Inc. v. Francis et al
as 1:2020cv04109
Plaintiff:
Truist Bank, Inc. and Branch Banking and Trust Company
Defendant:
Cecil R. Francis, Jr. and CAS Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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