Cases 101 - 110 of 132
Truist Bank v. Mona Electric Group, Inc. et al
as 8:2021cv01621
Plaintiff:
Truist Bank
Defendant:
Mona Electric Group, Inc. and Vincent Mona
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
Truist Financial Corporation, as plan sponsor, administrator and fiduciary of the Truist Financial Corporation Health Care Plan v. Garner et al
as 4:2021cv00086
Defendant:
Ricci Law Firm, P.A., Luther David Garner and Kristin G. Oakley
Plaintiff:
Truist Financial Corporation, as plan sponsor, administrator and fiduciary of the Truist Financial Corporation Health Care Plan
Cause Of Action: 29 U.S.C. § 1132
Pirate Quest, Inc. v. Truist Bank
as 1:2021cv01314
Plaintiff:
Pirate Quest, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
Rossi Wade v. Truist Bank
as 21-1570
Defendant / Appellee:
MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant:
ROSSI WADE, & DAUGHTER (JANE DOE)
Isler v. Truist Bank
as 1:2021cv00455
Defendant:
Truist Bank
Plaintiff:
Onur Isler
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
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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