Cases 1 - 10 of 50
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
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
Williams v. Branch Banking and Trust Company et al
as 3:2016cv00843
Plaintiff:
Gordon A. Williams
Defendant:
Branch Banking and Trust Company and Samuel I. White
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Okay
as 1:2016cv00555
Plaintiff:
Branch Banking and Trust Company
Defendant:
Christopher M. Okay and Priscilla D. Okay
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Lesesne et al
as 1:2015cv01413
Plaintiff:
Branch Banking and Trust Company
Defendant:
Aubrey B Lesesne and Joab M Lesesne, III
Cause Of Action: 28 U.S.C. § 1332
Ramsey v. Branch Banking and Trust Company et al
as 3:2015cv00165
Plaintiff:
Helen Ramsey
Defendant:
Branch Banking and Trust Company , Karen J. Glascock and Carol F. Ordess
Cause Of Action: 28 U.S.C. § 1332
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