Cases 1 - 10 of 10
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
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
Truist Bank v. Mona Electric Group, Inc. et al
as 8:2021cv01621
Plaintiff:
Truist Bank
Defendant:
Mona Electric Group, Inc. and Vincent Mona
Cause Of Action: 28 U.S.C. § 1332
Pirate Quest, Inc. v. Truist Bank
as 1:2021cv01314
Plaintiff:
Pirate Quest, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff:
Monika Mahabare
Defendant:
Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank
as 1:2020cv02910
Defendant:
Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Plaintiff:
Titan Custom Cabinets, Inc. and Anders Johansson
Cause Of Action: 28 U.S.C. § 1441
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
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