Cases 51 - 60 of 138
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VIR Ventures, Inc v. Trust Bank
as 4:2022cv02713
Plaintiff:
VIR Ventures, Inc
Defendant:
Trust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Soley et al v. Truist Bank f/k/a Suntrust Bank
as 2:2022cv00480
Plaintiff:
Peter J Soley and Stacy Soley
Defendant:
Truist Bank f/k/a Suntrust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Orlando Title Group, LLC et al v. Truist Bank
as 6:2022cv01094
Plaintiff:
The Orlando Title Group, LLC and The Orlando Law Group, PL
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West et al v. Truist Bank
as 6:2022cv01079
Plaintiff:
James H West, Shirley A West, Gail Dimarzio Woodall and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Segars v. Truist Bank
as 9:2022cv01869
Defendant:
Truist Bank and SunTrust Mortgage, Inc.
Plaintiff:
Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Colonial Press International v. Truist Bank
as 1:2022cv21771
Plaintiff:
Colonial Press International, Inc.,
Defendant:
Truist Bank and Luis Gamoneda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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