Cases 1 - 10 of 19
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank, Lubbock National Bank, Lubbock, Texas and Lubbock National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank and Truist Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2023cv02789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BOKF NA et al v. Bowen et al
as 3:2023cv02228
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Kyle Bowen and Truist Investment Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Preston Hollow Capital LLC et al v. Truist Bank
as 3:2023cv01332
Defendant:
Truist Bank and Branch Banking & Trust
Plaintiff:
Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells v. Truist Bank
as 3:2023cv00969
Plaintiff:
Mr. William K Wells and William K Wells
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 4:2023cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2022cv02894
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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