Cases 21 - 30 of 632
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2021cv01723
Garnishee:
Prosperity Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Incorrectly Filed
as 4:2021cv01724
Garnishee:
Woodforest National Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Truist Bank v. Prosperity Bank
as 4:2021mc01729
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Garnishee:
Prosperity Bank
Truist Bank v. Woodforest National Bank
as 4:2021mc01730
Plaintiff:
Truist Bank and Branch Banking And Trust Company,
Garnishee:
Woodforest National Bank
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
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:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
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