Cases 1 - 10 of 11
McClure v. Bank
as 3:2024cv00015
Plaintiff:
James B McClure
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mawule Tepe v. Truist Financial Corporation
as 23-6098
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
TRUIST FINANCIAL CORPORATION
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tepe v. Truist Financial Corporation
as 1:2023cv00093
Plaintiff:
Mawule Tepe
Defendant:
Truist Financial Corporation, Clifton L Corker, Jane Doe3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hakis & Sons, Inc. v. Truist Financial Corporation
as 2:2023cv02174
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Hakis & Sons, Inc.
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Comerica Bank v. Truist Bank
as 2:2023cv10242
Plaintiff:
Comerica Bank, a Texas Banking Association and Comerica Bank
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant:
JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff:
TRUIST BANK, successor-in-interest to SUNTRUST BANK and Truist Bank
Cause Of Action: 28 U.S.C. § 1330
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
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