Cases 1 - 10 of 12
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff:
Sunset Pool Management, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Commercial Litigation Fund 1, LLC v. Truist Bank
as 1:2023cv01446
Plaintiff:
Commercial Litigation Fund 1, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2023cv00642
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank and The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Kim et al
as 1:2022cv01431
Plaintiff:
Truist Bank
Defendant:
Mi Sook Kim and Charles B. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
Henderson v. Truist Bank et al
as 1:2022cv00341
Plaintiff:
Kim F. Henderson
Defendant:
Truist Bank and Michael R. Cogan, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lawrence and Louis Company D/B/A Hidden Oasis Salon v. Truist Bank
as 1:2022cv00200
Plaintiff:
Lawrence and Louis Company D/B/A Hidden Oasis Salon
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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
Braun v. Bluetech Renovation, LLC et al
as 3:2021cv00238
Defendant:
Truist Bank, Wells Fargo N.A. and Bluetech Renovation, LLC
Plaintiff:
John August Braun
Cause Of Action: 28 U.S.C. § 1441
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