Cases 1 - 10 of 36
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
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
Plaintiff v. Defendant
as 4:2018cv04293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff:
The United States of America
Defendant:
Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: 26 U.S.C. § 7401
EMIABATA v. BB&T (BRANCH BANKING AND TRUST CO.) et al
as 1:2017cv00529
Plaintiff:
PHILIP EMIABATA
Defendant:
BB&T (BRANCH BANKING AND TRUST CO.) and JACQUE DOLOTINA
Cause Of Action: 28 U.S.C. § 1332
LXTCH COMMERCIAL LENDING, INC. v. JFNP, LLC et al
as 2:2017cv01974
Plaintiff:
LXTCH COMMERCIAL LENDING, INC.
Defendant:
JFNP, LLC, HYE SOOK JANG and BRANCH BANKING AND TRUST CO
Cross_claimant:
BRANCH BANKING AND TRUST CO
Cross_defendant:
HYE SOOK JANG and JFNP, LLC
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Co v. Donnelly
as 1:2016cv24123
Plaintiff:
Branch Banking and Trust Co
Defendant:
Maureen Donnelly
Cause Of Action: 28 U.S.C. § 1332
Chevy Chase Funding, LLC v. Walsh et al
as 8:2016cv01804
Plaintiff:
Chevy Chase Funding, LLC
Defendant:
Timothy F. Walsh, Gregory J. Walsh, Christina Walsh and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2016cv61110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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