Cases 1 - 10 of 48
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
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
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
Branch Banking and Trust Company v. Southern Trust Mortgage, LLC
as 2:2015cv00032
Plaintiff:
Branch Banking and Trust Company
Defendant:
Southern Trust Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1330
Branch Banking and Trust Company v. Amy's Orchids, LLC et al
as 3:2014cv00252
Plaintiff:
Branch Banking and Trust Company
Defendant:
Amy's Orchids, LLC and Amornrat Vongpitaka
Cause Of Action: 28 U.S.C. § 1332
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