Cases 1 - 7 of 7
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
BB&T Bank and Truist Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
McLean v. BB&T Bank Corp. et al
as 1:2019cv01413
Defendant:
BB&T Bank Corp. and Branch Banking and Trust Company
Plaintiff:
James L. McLean
Cause Of Action: 28 U.S.C. § 1332
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
Douglas et al v. The Brand Banking Company et al
as 1:2010cv00071
Plaintiff:
Andre Douglas, McDaniel Mill JZ, LLC, Koman Properties, LLC and others
Defendant:
The Brand Banking Company, BB&T Bank, EBank and others
Cause Of Action: 28 U.S.C. § 1332
BLAIR v. ZIEGLER et al
as 1:2007cv01253
Plaintiff:
WALTER BLAIR
Defendant:
WILLIAM ZIEGLER and BB&T BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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