Cases 11 - 20 of 35
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 4:2024cv00009
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development and Robert H. Chamberlain
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brogan v. Truist Bank
as 4:2023cv04292
Plaintiff:
Paul Brogan
Defendant:
Truist Bank and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Anderson v. Suntrust/Truist Mortgage
as 1:2023cv04701
Plaintiff:
Ciara Anderson
Defendant:
Suntrust/Truist Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anderson v. Invitation Homes et al
as 1:2023cv04010
Plaintiff:
Ciara Anderson
Defendant:
Invitation Homes, IH3 Property Georgia, LP, Suntrust/Truist Mortgage and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Munoz v. Local Homes, LLC et al
as 2:2023cv00135
Defendant:
Truist Financial, Local Homes, LLC, SDL Enterprises, Inc. and others
Plaintiff:
Jose Y. Munoz
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Novotny, Jr. v. Truist Bank
as 4:2023cv00523
Plaintiff:
Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr.
Defendant:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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