Cases 1 - 6 of 6
NT CAPITAL MANAGEMENT LLC et al v. Truist Bank
as 2:2024cv09461
Plaintiff:
NT CAPITAL MANAGEMENT LLC and Tien Dung Nguyen
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Semsotai USA, Inc. v. Truist Bank et al
as 8:2024cv01563
Defendant:
DOES 1-20, inclusive and Truist Bank
Plaintiff:
Semsotai USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
129 NCB, LLC et al v. Truist Bank et al
as 3:2023cv00440
Plaintiff:
129 NCB, LLC and Islander Properties, LLC
Defendant:
Truist Bank and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Brown v. Citibank N.A. et al
as 1:2021at00580
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
Eleus Brown v. Citibank N.A. et al
as 1:2021cv00843
Defendant:
Citibank N.A., Truist Bank, Suntrust Bank, Inc. and others
Plaintiff:
Eleus Brown
Cause Of Action: 28 U.S.C. § 1332
JAM Capital Management, Inc. v. Truist Financial Corporation et al
as 2:2021cv03306
Defendant:
Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive
Plaintiff:
JAM Capital Management, Inc.
Counter Defendant:
JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc.
Cause Of Action: 28 U.S.C. § 1332
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