Cases 1 - 9 of 9
Ruffin v. Truist Bank
as 3:2024cv00582
Plaintiff:
Stephen Ruffin
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Boyd v. Truist Bank
as 3:2024cv00583
Plaintiff:
Marshall Boyd
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff:
Sean MacCloskey
Defendant:
Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Britt v. Cartwright et al
as 8:2023cv05644
Defendant:
Truist Bank, Shelley Cartwright, Mark Cartwright and others
Plaintiff:
Dakota R Britt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Burch v. Truist Bank Inc. et al
as 1:2023cv04960
Plaintiff:
Bradley K. Burch
Defendant:
Truist Bank Inc., Truist Financial Corporation and John Does I, II, III, IV, and V
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
SULLIVAN et al v. TRUIST BANK et al
as 2:2023cv03363
Plaintiff:
JAMES SULLIVAN, JR. and KATHLEEN SULLIVAN
Defendant:
TRUIST BANK, SHAWON GOODMAN and SHEMANE CAVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Guinigundo v. Truist Bank et al
as 6:2021cv01356
Plaintiff:
Jaimley Guinigundo
Defendant:
Truist Bank and Richie Asencio
Cause Of Action: 28 U.S.C. § 1332
Laing v. Truist Bank et al
as 3:2020cv01134
Plaintiff:
Germaine Laing
Defendant:
Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
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