Cases 1 - 10 of 52
Robinson et al v. Truist Bank
as 5:2024cv00498
Defendant:
Truist Bank
Plaintiff:
John Robinson and Rhonda Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
360 Title Solutions LLC v. Truist Bank et al
as 8:2024cv02015
Defendant:
Steven John Piazza and Truist Bank
Plaintiff:
360 Title Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Precise Solutions LLC v. Truist Bank
as 8:2024cv01551
Defendant:
SunTrust Bank and Truist Bank
Plaintiff:
Precise Solutions LLC doing business as Eurotech Elite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Cope et al
as 2:2024cv00825
Defendant:
Power SRC, LLC and Bruce Christopher Cope
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chavez v. Bank of America, N.A. et al
as 1:2024cv22419
Plaintiff:
Paul Chavez
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Truist Bank v. Cope et al
as 1:2024cv00197
Defendant:
Bruce Christopher Cope and Power SRC, LLC
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. McConaghy Drug Store, Inc., et al
as 1:2024cv00132
Plaintiff:
Truist Bank
Defendant:
McConaghy Drug Store, John McConaghy, Dan McConaghy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff:
TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant:
STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
James D. Payer, P.A. v. Truist Bank
as 1:2024cv20784
Plaintiff:
James D. Payer, P.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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