Cases 21 - 30 of 37
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
Wells v. Truist Bank
as 3:2023cv00969
Plaintiff:
Mr. William K Wells and William K Wells
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anderson v. The City of Daytona Beach Municipal et al
as 6:2022cv01417
Plaintiff:
Shirley Baker Anderson and Shirley Baker
Defendant:
Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hacker v. Truist Bank
as 5:2022cv00886
Plaintiff:
Gary Hacker
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Antar Investments LLC v. Community Loan Servicing LLC
as 3:2022cv01323
Plaintiff:
Antar Investments, LLC and Antar Investments LLC
Defendant:
Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Smith v. Carrington Mortgage Services, LLC et al
as 8:2022cv01336
Plaintiff:
Robinette Gravely Smith
Defendant:
Carrington Mortgage Services, LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Paschal v. Virginia Credit Union, Inc. et al
as 3:2022cv00471
Plaintiff:
Anthony Diante Paschal
Defendant:
Virginia Credit Union, Inc., Truist Bank, Synovus Bank and others
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