Cases 1 - 6 of 6
Turner et al v. American Modern Home Insurance Company et al
as 2:2023cv05150
Plaintiff:
James Turner and Morris Bart, LLC
Defendant:
American Modern Home Insurance Company and Truist Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Truist Bank v. Hamlin Tec, Inc. et al
as 1:2023cv02169
Plaintiff:
Truist Bank
Defendant:
Hamlin Tec, Inc., ClassicPlan Premium Financing Inc., a California corporation, ClassicPlan Premium Financing, Inc., a Florida corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Nolte et al v. QBE Specialty Insurance Company et al
as 2:2023cv01250
Plaintiff:
Ava Nolte, Morris Bart, LLC and Morris Bart L.L.C.
Defendant:
QBE Specialty Insurance Company and Truist Financial Corporation
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
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