Cases 11 - 18 of 18
Colonial Press International v. Truist Bank
as 1:2022cv21771
Plaintiff:
Colonial Press International, Inc.,
Defendant:
Truist Bank and Luis Gamoneda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Levesque v. Truist Bank
as 6:2022cv00061
Defendant:
TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and others
In Re:
Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr.
Plaintiff:
Connie M. Levesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grogan et al v. Truist Bank
as 8:2021cv02732
Plaintiff:
Mark Grogan and Lisa Grogan
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441
CORPORACION 737, C.A. et al v. Truist Bank
as 1:2021cv22658
Plaintiff:
CORPORACION 737, C.A. and CORPORACION 747, C.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Novak & Gouveia LTDA. v. Bank of America National Association et al
as 6:2020cv01317
Plaintiff:
Novak & Gouveia LTDA.
Defendant:
Bank of America, Suntrust Bank, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Inskeep v. Branch Banking and Trust Company
as 9:2020cv80739
Defendant:
Branch Banking and Trust Company and Truist Bank
Plaintiff:
Matthew Inskeep
Cause Of Action: 28 U.S.C. § 1332
First Title of America v. Truist Bank
as 1:2020cv21787
Defendant:
Truist Bank, as successor by merger to SunTrust Bank and Truist Bank
Plaintiff:
First Title of America d/b/a All Florida Title and First Title of America,Inc
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Truist Bank formerly known as Branch Banking and Trust Company et al
as 1:2019cv25191
Plaintiff:
Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Jesus Alonso Alvarez Rodriguez and others
Defendant:
Guillermo Gamboa, Truist Bank formerly known as Branch Banking and Trust Company, Starchem LLC and others
Cause Of Action: 28 U.S.C. § 1331
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