Cases 1 - 10 of 14
Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank et al
as 1:2024cv00903
Defendant:
SunTrust Bank, Truist Financial Corporation and McCabe, Weisburg, & Conway, LLC
Plaintiff:
Terry L. and Michelle L. Hollinger Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AZIMYT v. AXIS GROUP BIZ, LLC et al
as 2:2023cv03390
Plaintiff:
TCHABELINO AZIMYT
Defendant:
AXIS GROUP BIZ, LLC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BENZ-PUENTE v. TRUIST FINANCIAL
as 5:2023cv02682
Plaintiff:
GILBERTO BENZ-PUENTE and GILBERTO BENZ-PUENTE, JR.
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pennsylvania Investment Properties, II LP v. Truist Bank
as 4:2022cv00555
Plaintiff:
Pennsylvania Investment Properties, II LP
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Houston Casualty Co v. Truist Financial Corp
as 22-1273
Plaintiff / Appellant:
HOUSTON CASUALTY CO
Intervenor Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and WSFS FINANCIAL CORP
Defendant / Appellee:
TRUIST FINANCIAL CORP
WEST CHESTER ACADEMY ASSOCIATES v. TRUIST FINANCIAL
as 2:2021cv04541
Plaintiff:
WEST CHESTER ACADEMY ASSOCIATES
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1441
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