Cases 1 - 10 of 438
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
Britt v. Cartwright et al
as 8:2023cv05644
Defendant:
Truist Bank, Shelley Cartwright, Mark Cartwright and others
Plaintiff:
Dakota R Britt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Preston Hollow Capital LLC et al v. Truist Bank
as 3:2023cv01332
Defendant:
Truist Bank and Branch Banking & Trust
Plaintiff:
Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Katherine Rudd, et al v. Branch Banking & Trust Company, et al
as 23-11312
Plaintiff / Appellant:
KATHERINE M. RUDD, TIFFANY RUDE ATKINSON and TIFFANY RUDD ATKINSON
Defendant / Appellee:
BRANCH BANKING & TRUST COMPANY and JOY G. ADAMS
Not Classified By Court:
SERVICE
Johnson v. Branch Banking & Trust Co.
as 7:2023cv01981
Plaintiff:
Benita Johnson
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Antonio Saunders v. BB&T Bank, et al
as 22-1797
Plaintiff / Appellant:
ANTONIO SAUNDERS
Defendant / Appellee:
BB&T BANK, formerly known as BRANCH BANKING & TRUST, DETECTIVE MICHAEL MUNCH and DETECTIVE GARY HAMMER
Defendant:
JAMIE ADAMS, BB&T BANK, GARY HAMMER and others
Crystal Rivers v. United States of America
as 21-2408
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
Crystal Rivers v. United States of America
as 21-2248
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
Jesus Rodriguez, et al v. Branch Banking & Trust Company, et al
as 21-11763
Not Classified By Court:
SERVICE
Defendant / Appellee:
STARCHEM LLC, BRANCH BANKING & TRUST COMPANY and GUILLERMO GAMBOA
Plaintiff / Appellant:
MARIANA ALVAREZ COLOMBO, ALIXON LOURDES COLOMBO DE ALVAREZ, ACCD, C.A. and others
Plaintiff v. Defendant
as 21-1162
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
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