Cases 31 - 40 of 161
Truist Bank v. KeyBank National Association
as 1:2023cv02225
Plaintiff:
Truist Bank
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bw - Diversity - Breach of Warranty
Commercial Litigation Fund 1, LLC v. Truist Bank
as 1:2023cv01446
Plaintiff:
Commercial Litigation Fund 1, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Salter v. Charleston ANUSA, LLC et al
as 2:2023cv05356
Plaintiff:
Leon J. Salter
Defendant:
Charleston ANUSA, LLC d/b/a Autonation USA Charleston and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner et al v. American Modern Home Insurance Company et al
as 2:2023cv05150
Plaintiff:
James Turner and Morris Bart, LLC
Defendant:
American Modern Home Insurance Company and Truist Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BOKF NA et al v. Bowen et al
as 3:2023cv02228
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Kyle Bowen and Truist Investment Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff:
Truist Bank
Defendant:
USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Salter v. Truist Bank
as 2:2023cv04021
Plaintiff:
Leon J Salter
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Preston Hollow Capital LLC et al v. Truist Bank
as 3:2023cv01332
Defendant:
Truist Bank and Branch Banking & Trust
Plaintiff:
Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
AZIMYT v. AXIS GROUP BIZ, LLC et al
as 2:2023cv03390
Plaintiff:
TCHABELINO AZIMYT
Defendant:
AXIS GROUP BIZ, LLC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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