Cases
Cases 1 - 10 of 1,095
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff: Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant: Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff: Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant: LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Worthington Millwork, LLC et al
as 1:2022cv00331
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Worthington Millwork, LLC and Jay Kyle Boatwright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. 2 Shrooms, LLC et al
as 4:2022cv01612
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company, Truist Bank and Branch Banking And Trust Company,
Defendant: 2 Shrooms, LLC, R U Mellow, LLC and Todd G. Molyneux
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff: Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant: 575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Power v. Truist Bank
as 6:2022cv00771
Defendant: Truist Bank and Branch Banking and Trust Company
Plaintiff: Jon D Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cormier v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2022cv00020
Plaintiff: Andre C. Cormier
Defendant: Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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