Cases 61 - 70 of 75
Truist Bank v. Woodforest National Bank
as 4:2021mc01730
Plaintiff:
Truist Bank and Branch Banking And Trust Company,
Garnishee:
Woodforest National Bank
Plaintiff v. Defendant
as 4:2021cv01079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Flowers by Nino, Inc. et al
as 4:2021cv00358
Plaintiff:
Truist Bank
Defendant:
Sami N Shbeeb and Flowers by Nino, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Cuzzo et al
as 3:2020cv03607
Plaintiff:
Truist Bank
Defendant:
Susan N. Cuzzo, Maggie A Caster, Cuzzcast Gourmet Gelato, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dan-Bunkering (America) Inc v. Ichor Oil LLC et al
as 3:2020cv03341
Garnishee:
Truist Bank doing business as BB&T
Plaintiff:
Dan-Bunkering (America) Inc
Defendant:
IChor Oil LLC
Cause Of Action: 28 U.S.C. § 1333
Truist Bank v. Jusgo Plano Coit Inc. et al
as 4:2020cv00751
Defendant:
Xuan Chen, GC & S LLC, Jusgo Plano Coit Inc. and others
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Brotherford Roofing LLC et al
as 3:2020cv02498
Plaintiff:
Truist Bank
Defendant:
Brotherford Roofing LLC, Mostafa S. Nosrati and Mostafa S Nosrati
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Nephserv, LLC
as 4:2020cv00760
Plaintiff:
Truist Bank
Defendant:
Nephserv, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Grubbs Infiniti, Ltd.
as 4:2020cv00657
Plaintiff:
Truist Bank
Defendant:
Grubbs Infiniti, Ltd.
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Rocha v. Truist Financial Corporation
as 4:2020cv00648
Plaintiff:
Jon Erik Rocha
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
