Cases 1 - 10 of 11
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff:
Gwendolyn Hall
Defendant:
Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff:
Medical Administration Solutions LLC and David Owens
Defendant:
Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Adeyemi v. Truist Bank
as 8:2023cv02302
Plaintiff:
James Adeyemi
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 4:2022cv01047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Approved Mortgage Corporation v. Truist Bank
as 22-3163
Plaintiff / Appellant:
APPROVED MORTGAGE CORPORATION
Defendant / Appellee:
TRUIST BANK, formerly known as SunTrust Bank
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
APPROVED MORTGAGE CORPORATION v. TRUIST BANK
as 1:2022cv00633
Plaintiff:
APPROVED MORTGAGE CORPORATION
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff:
Steven L. Steward & Associates, P.A.
Defendant:
Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
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