Cases 11 - 20 of 46
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
The Estate of Rebecca B. Biggerstaff v. Truist Bank et al
as 5:2023cv00493
Plaintiff:
The Estate of Rebecca B. Biggerstaff
Defendant:
Truist Bank, PNC Bank and Renasant Bank
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. M/Y Family Time
as 1:2022cv24064
Plaintiff:
TRUIST BANK
Defendant:
M/Y FAMILY TIME
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Orlando Title Group, LLC et al v. Truist Bank
as 6:2022cv01094
Plaintiff:
The Orlando Title Group, LLC and The Orlando Law Group, PL
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West et al v. Truist Bank
as 6:2022cv01079
Plaintiff:
James H West, Shirley A West, Gail Dimarzio Woodall and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Colonial Press International v. Truist Bank
as 1:2022cv21771
Plaintiff:
Colonial Press International, Inc.,
Defendant:
Truist Bank and Luis Gamoneda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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