Cases 11 - 20 of 161
Minerva Group, LLC v. Truist Bank
as 0:2024cv60345
Plaintiff:
Minerva Group, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
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
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gent Row, LLC v. Truist Financial Corporation
as 24-10387
Plaintiff:
GENT ROW, LLC
Defendant:
TRUIST FINANCIAL CORPORATION
James D. Payer, P.A. v. Truist Bank
as 1:2024cv20784
Plaintiff:
James D. Payer, P.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McClure v. Bank
as 3:2024cv00015
Plaintiff:
James B McClure
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
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
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