Cases 1 - 10 of 24
Robinson et al v. Truist Bank
as 5:2024cv00498
Defendant:
Truist Bank
Plaintiff:
John Robinson and Rhonda Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
360 Title Solutions LLC v. Truist Bank et al
as 8:2024cv02015
Defendant:
Steven John Piazza and Truist Bank
Plaintiff:
360 Title Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Precise Solutions LLC v. Truist Bank
as 8:2024cv01551
Defendant:
SunTrust Bank and Truist Bank
Plaintiff:
Precise Solutions LLC doing business as Eurotech Elite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chavez v. Bank of America, N.A. et al
as 1:2024cv22419
Plaintiff:
Paul Chavez
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Minerva Group, LLC v. Truist Bank
as 0:2024cv60345
Plaintiff:
Minerva Group, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James D. Payer, P.A. v. Truist Bank
as 1:2024cv20784
Plaintiff:
James D. Payer, P.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
La Belle Perfumes Distributors, Inc. v. TRUIST BANK
as 1:2024cv20170
Plaintiff:
La Belle Perfumes Distributors, Inc.
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garcia et al v. Truist Bank
as 8:2023cv02666
Plaintiff:
Mario Garcia, Jr., Stephen M. Benjamin, VSL Property Holdings (STB), LLC and others
Defendant:
Truist Bank
Not Classified By Court:
Roy Kobert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
WESTERN SURETY COMPANY v. BACHSCHMIDT et al
as 1:2023cv00112
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Debora Bachschmidt, WILLIAM BACHSCHMIDT, Foster Bachschmidt and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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