Cases 1 - 10 of 25
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff:
TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant:
STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Naples v. Truist Bank
as 1:2024cv00086
Plaintiff:
Rachel Ann Naples
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. KeyBank National Association
as 1:2023cv02225
Plaintiff:
Truist Bank
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bw - Diversity - Breach of Warranty
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff:
Truist Bank
Defendant:
USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Comerica Bank v. Truist Bank
as 2:2023cv10242
Plaintiff:
Comerica Bank, a Texas Banking Association and Comerica Bank
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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