Cases 1 - 10 of 54
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
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
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:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Centennial Bank v. Horus Construction Services, Inc., et al
as 8:2019cv00415
Defendant:
Horus Construction Services, Inc., a Florida corporation, Jonathan D. Graham and Horus Construction Services, Inc.
Plaintiff:
Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank and Centenial Bank
Cause Of Action: 28 U.S.C. § 1332
Hurst v. CenterState Bank, N.A.
as 3:2018cv00843
Plaintiff:
James B. Hurst
Defendant:
CenterState Bank, N.A. and Charter Bank
Cause Of Action: 28 U.S.C. § 1332
Nesim Sevi v. Israel Discount Bank of New Yo
as 15-12897
Plaintiff - Appellant:
NESIM SEVI
Defendant - Appellee:
ISRAEL DISCOUNT BANK OF NEW YORK, a New York State chartered banking corporation
Skyworth Products Ltd. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24330
Plaintiff:
Skyworth Products Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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