Cases 11 - 20 of 24
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez Ceccarelli et al v. TRUIST BANK
as 1:2022cv22829
Defendant:
TRUIST BANK and SunTrust Bank
Plaintiff:
Manuel Piezzini Gutierrez Ceccarelli and Sylvia Marcela Bazo Pita
Cause Of Action: 28 U.S.C. § 1332 Diversity
Powis Parker, Inc. v. Truist Bank
as 6:2022cv01269
Plaintiff:
Powis Parker, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
v. Levesque et al
as 1:2022cv20118
Defendant:
Truist Bank, formerly known as SunTrust, Connie M Levesque and SunTrust
Cause Of Action: 28 U.S.C. § 1332 Diversity
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tri-Best Corporation v. AD, LLC et al
as 1:2020cv04247
Defendant:
AD, LLC and Truist Bank
Plaintiff:
Tri-Best Corporation
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
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