Cases 1 - 10 of 51
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kaess v. Jay-Bee Oil & Gas, Inc. et al
as 1:2022cv00051
Plaintiff:
Francis Kaess
Defendant:
Jay-Bee Oil & Gas, Inc., Jay-Bee Production Company and BB Land, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Nails v. BB&T
as 3:2021cv00443
Plaintiff:
Angela Nails
Defendant:
BB&T
Cause Of Action: 28 U.S.C. § 1332
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Baker v. The Cincinnati Insurance Company Cincinnati Insurance et al
as 8:2021cv00898
Plaintiff:
Howard Baker
Defendant:
BB&T Insurance Services, Inc., The Cincinnati Insurance Company Cincinnati Insurance and McGriff Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Smith v. Jay-Bee Oil & Gas, Inc. et al
as 5:2020cv00101
Defendant:
Jay-Bee Production Company, JB Exploration I, LLC, Jay-Bee Oil & Gas, Inc. and others
Plaintiff:
Allen E. Smith, Debra Lynn Kurifs, Brenda Lea Hopper and others
Counter Defendant:
Blackrock Enterprises, LLC and Michael L. Benedum
3Rd Party Plaintiff:
BB Land, LLC, JBU, LLC, JB Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Property Casualty Company of America et al v. M.B. Kahn Construction Company, Inc. et al
as 3:2020cv01304
Defendant:
Scottsdale Insurance Company, Auto-Owners Insurance Company, Westfield Insurance Company and others
Plaintiff:
Phoenix Insurance Company, The, Travelers Property Casualty Company of America and Travelers Indemnity Company, The
3Rd Party Defendant:
BB&T Insurance Services, Inc., Crescent South Agency, Inc., Admiral Insurance Company and others
3Rd Party Plaintiff:
M. B. Kahn Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 2201
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