Cases 51 - 60 of 1,191
John Gericke v. Truist
as 21-1776
Plaintiff / Appellant:
JOHN GERICKE, Individually and on behalf of all others similarly situated
Defendant / Appellee:
TRUIST BANK, DBA Branch Banking and Trust Co
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
David Berry, et al v. Regions Fin Corp, et al
as 21-5038
Defendant / Appellee:
REGIONS BANK, TRUIST BANK, SUNTRUST BANK and others
Plaintiff / Appellant:
MELANIE BERRY and DAVID BERRY
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Miami International Machinery & Equipment Corporation v. Branch Banking and Trust Company
as 1:2021cv20033
Defendant:
BRANCH BANKING AND TRUST COMPANY doing business as TRUIST
Plaintiff:
Miami International Machinery & Equipment Corporation
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Nanticoke Health Services, Inc. et al
as 1:2020cv01648
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Samuel K. Miller, Tarek M. Waked Hammoud, Nanticoke Health Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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