Cases 1 - 10 of 16
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lovley et al v. Susquehanna Bank et al
as 4:2019cv00117
Defendant:
BB&T Mortgage, Susquehanna Bank and Branch Banking and Trust Company
Plaintiff:
Samuel Lovley and Renee Lovley
Cause Of Action: 28 U.S.C. § 1332
ROGERS v. INVESTORS BANK et al
as 1:2018cv14370
Defendant:
KONICA MINOLTA CORPORATION, LINCOLN PROPERTY COMPANY, UNIVERSITY COPY SERVICE, LARRY MAPP, LUERELL MAPP and others
Plaintiff:
LUIS G. ROGERS
Cause Of Action: 28 U.S.C. § 1331
BRANCH BANKING AND TRUST COMPANY SUCCESSOR IN INTEREST TO SUSQUEHANNA BANK v. HATOOKA et al
as 2:2018cv00720
Plaintiff:
BRANCH BANKING AND TRUST COMPANY SUCCESSOR IN INTEREST TO SUSQUEHANNA BANK
Defendant:
DAVID HATOOKA and LINDA HATOOKA
Cause Of Action: 28 U.S.C. § 1332
ROGERS v. INVESTORS BANK et al
as 1:2017cv01880
Plaintiff:
LUIS G. ROGERS
Defendant:
INVESTORS BANK, RIALTO CORPORATION/RREF II IB-NJ LGR, LLC, LIBERTY BELL BANK and others
Cause Of Action: 28 U.S.C. § 1332
Angino et al v. BB&T et al
as 1:2015cv02105
Plaintiff:
Richard C. Angino , Alice K. Angino , Angino & Lutz, P.C. and others
Defendant:
BB&T, Susquehanna Bank and Raymond Granger
Cause Of Action: 28 U.S.C. § 1332
Legacy Investment and Management, LLC v. Susquehanna Bank et al
as 1:2012cv02877
Plaintiff:
Legacy Investment and Management, LLC
Defendant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Thirdparty_defendant:
Legacy at Lincoln Park Homeowners Association, Inc., 1810 Minnesota Ave SE, LLC, Frankford Estates Homeowners Association, Inc. and others
Thirdparty_plaintiff:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_claimant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_defendant:
Legacy Investment and Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Susquehanna Bank et al v. Commonwealth Land Title Insurance Company
as 1:2012cv02127
Plaintiff:
Susquehanna Bank and SFH5, Inc.
Defendant:
Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Mello et al v. Susquehanna Bank
as 1:2011cv23250
Plaintiff:
Bryan J Mello and Denise E Mello
Defendant:
Susquehanna Bank
Cause Of Action: 28 U.S.C. § 1332
Mello et al v. Susquehanna Bank
as 1:2011cv02104
Plaintiff:
Bryan J Mello and Denise E Mello
Defendant:
Susquehanna Bank
Cause Of Action: 28 U.S.C. § 1332
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