Cases 1 - 10 of 56
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Worthington Millwork, LLC et al
as 1:2022cv00331
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Worthington Millwork, LLC and Jay Kyle Boatwright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. McIntyre Land Company, Inc.
as 2:2019cv00826
Plaintiff:
Branch Banking and Trust Company
Defendant:
McIntyre Land Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Reyes 1, Inc. et al
as 3:2019cv00549
Plaintiff:
Branch Banking and Trust Company
Defendant:
Reyes 1, Inc. and Michael Jason Harmon
Cause Of Action: 28 U.S.C. § 1332
McDaniel v. Branch Banking and Trust Company
as 3:2019cv00067
Defendant:
Branch Banking and Trust Company
Plaintiff:
Lori McDaniel
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Hood
as 1:2017cv00446
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jo Rogers Hood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Natures Way Commander et al
as 1:2017cv00183
Plaintiff:
Branch Banking and Trust Company
Defendant:
Natures Way Commander, Natures Way Challenger, Natures Way Invader and others
Cause Of Action: 28 U.S.C. § 1333
Branch Banking and Trust Company v. Pollard Properties and Investments et al
as 2:2017cv00221
Plaintiff:
Branch Banking and Trust Company
Defendant:
Pollard Properties and Investments, Jerry Michael Pollard and Rhonda L Pollard
Cause Of Action: 28 U.S.C. § 1332
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