Cases 11 - 20 of 26
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
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
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
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