Cases 41 - 50 of 160
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2023cv00642
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank and The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Thelen, Dawn v. U.S. Department of Education
as 3:2023cv00367
3Rd Party Defendant:
TRUIST, U.S. Department Of Education, Nelnet, Inc. and others
3Rd Party Plaintiff:
Dawn M. Thelen
Petitioner:
Christopher T. Thelen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Truist Bank v. Hamlin Tec, Inc. et al
as 1:2023cv02169
Plaintiff:
Truist Bank
Defendant:
Hamlin Tec, Inc., ClassicPlan Premium Financing Inc., a California corporation, ClassicPlan Premium Financing, Inc., a Florida corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Estate of Rebecca B. Biggerstaff v. Truist Bank et al
as 5:2023cv00493
Plaintiff:
The Estate of Rebecca B. Biggerstaff
Defendant:
Truist Bank, PNC Bank and Renasant Bank
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Tepe v. Truist Financial Corporation
as 1:2023cv00093
Plaintiff:
Mawule Tepe
Defendant:
Truist Financial Corporation, Clifton L Corker, Jane Doe3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
Nolte et al v. QBE Specialty Insurance Company et al
as 2:2023cv01250
Plaintiff:
Ava Nolte, Morris Bart, LLC and Morris Bart L.L.C.
Defendant:
QBE Specialty Insurance Company and Truist Financial Corporation
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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