Cases 1 - 10 of 726
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc. and Ossifix Technologies, Inc. d/b/a Ossifix Orthopedics
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
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
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
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
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
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Levesque v. Truist Bank
as 6:2022cv00061
Defendant:
TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and others
In Re:
Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr.
Plaintiff:
Connie M. Levesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DE LA RIVA et al v. SUNTRUST BANK
as 1:2021cv24412
Plaintiff:
SHEDIMAR DE LA RIVA, Claudia Gil, ADRIANA GIL C. and others
Defendant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1332
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