Cases 1 - 10 of 12
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valley Chili Properties, LLC v. Truist Bank
as 3:2023cv00420
Plaintiff:
Valley Chili Properties, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MCOM IP, LLC v. Truist Financial Corporation
as 6:2023cv00258
Plaintiff:
MCOM IP, LLC
Defendant:
Truist Financial Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv00244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Textile Computer Systems, Inc. v. Truist Bank
as 6:2022cv00940
Plaintiff:
Textile Computer Systems, Inc.
Defendant:
Truist Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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