Cases 1 - 10 of 46
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. DUNWODY
as 5:2019cv00220
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
EUGENE C DUNWODY, JR
BRANCH BANKING AND TRUST COMPANY v. HAMBY BROOKS AND MCKENZIE INC et al
as 4:2019cv00086
Defendant:
Thomas W. McKenzie, Thomas W. McKenzie dba Custom Radio of Columbus, Hamby, Brooks & McKenzie, Inc. and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. THE WOMEN'S HEALTH INSTITUTE OF MACON PC et al
as 5:2019cv00176
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
NNAEMEKA M UMERAH, Stella A Umerah, ELO OUTPATIENT SURGERY CENTER LLC and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TRUCKING LLC
as 5:2017cv00440
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
K & K ENTERPRISES AND TRUCKING LLC
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. BURKE et al
as 5:2017cv00308
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
HUGH E BURKE and C ENNISE BURKE
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. PATEL
as 5:2017cv00005
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ASHOK PATEL
Cause Of Action: 28 U.S.C. § 1332
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