Cases 1 - 10 of 170
Munoz v. Local Homes, LLC et al
as 2:2023cv00135
Defendant:
Truist Financial, Local Homes, LLC, SDL Enterprises, Inc. and others
Plaintiff:
Jose Y. Munoz
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank, Inc. v. Francis et al
as 1:2020cv04109
Plaintiff:
Truist Bank, Inc. and Branch Banking and Trust Company
Defendant:
Cecil R. Francis, Jr. and CAS Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Optima Physical Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
Wright v. Branch Banking and Trust Company
as 1:2020cv00234
Defendant:
Branch Banking and Trust Company
Plaintiff:
Roderick A. Wright
Cause Of Action: 28 U.S.C. § 1441
Farrow et al v. Securian Financial Group, Inc. et al
as 1:2019cv04298
Defendant:
Branch Banking and Trust Company, John Doe, Securian Financial Group, Inc. and others
Plaintiff:
Kenneth Farrow and Jordan Gresham Farrow
Cause Of Action: 28 U.S.C. § 1441
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