Cases 21 - 30 of 56
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
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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. 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. 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
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
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.
