Cases 31 - 40 of 622
Truist Bank, Inc. v. Francis et al
as 1:2020cv04109
Plaintiff:
Truist Bank, Inc. and Branch Banking and Trust Company
Defendant:
Cecil R. Francis, Jr. and CAS Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Optima Physical Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. DUNMORE LLC et al
as 1:2020cv01485
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
ELIAS R. HENGST, JARED RAGER and DUNMORE LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v Jorgaby Logistix, Inc. et al
as 4:2020cv01858
Defendant:
Jorgaby Frieght Services, LLC, Jorgaby Delivery Services, Inc., Jorge L. Castillo and others
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
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
Rucker et al v. Branch Banking and Trust Company
as 8:2020cv00881
Plaintiff:
Elizabeth (Betsy) Rucker, Katherine Erwin, John Gray Erwin and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
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