Cases 71 - 80 of 132
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
Truist Bank v. Clegg et al
as 2:2022cv00580
Plaintiff:
Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Stephen D. Clegg and Joyce F. Clegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2022cv04137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Truist Investment Services, Inc. v. Kurtz et al
as 3:2022cv03899
Plaintiff:
Truist Investment Services Inc and Truist Investment Services, Inc.
Defendant:
Gary Kurtz and Michael Campos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
as 1:2022cv00907
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cue v. Branch Banking and Trust
as 3:2022cv02340
Plaintiff:
Ebony Cue
Defendant:
Branch Banking and Trust doing business as Truist Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
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