Cases 21 - 30 of 161
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Aspen Heights Holdings, LLC et al
as 1:2024cv00077
Plaintiff:
Truist Bank
Defendant:
Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff:
Sunset Pool Management, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
La Belle Perfumes Distributors, Inc. v. TRUIST BANK
as 1:2024cv20170
Plaintiff:
La Belle Perfumes Distributors, Inc.
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yancey v. Truist Financial Corporation
as 1:2023cv01792
Plaintiff:
Bryan Yancey
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garcia et al v. Truist Bank
as 8:2023cv02666
Plaintiff:
Mario Garcia, Jr., Stephen M. Benjamin, VSL Property Holdings (STB), LLC and others
Defendant:
Truist Bank
Not Classified By Court:
Roy Kobert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Valley Chili Properties, LLC v. Truist Bank
as 3:2023cv00420
Plaintiff:
Valley Chili Properties, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Mawule Tepe v. Truist Financial Corporation
as 23-6098
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
TRUIST FINANCIAL CORPORATION
Celester v. Sun Trust Bank et al
as 6:2023cv05030
Defendant:
Sun Trust Bank, Truist Bank and Snatch Master LLC
Plaintiff:
Antonio Celester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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