Cases
Cases 1 - 10 of 1,113
Truist Bank f/k/a Branch Banking and Trust Company v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company
Defendant: 4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank f/k/a Branch Banking and Trust Company v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company
Defendant: Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank
Defendant: LAWRENCE E MARABLE and FAMILY DENTAL CENTER INC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Branch Banking and Trust Company v. Kentmere Farms, LLC et al
as 3:2024mc00002
Plaintiff: Branch Banking and Trust Company
Defendant: Kentmere Farms, LLC, Keel Brothers Miracle Milk, LLC, Wade E. Keel and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 3:2023cv02789
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff: The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant: Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 8:2023cv04846
Plaintiff: Hattie P Hall
Defendant: Branch Banking and Trust Company
Katherine Rudd, et al v. Branch Banking & Trust Company
as 23-12708
Plaintiff / Appellant: KATHERINE M. RUDD and TIFFANY RUDD ATKINSON
Defendant / Appellee: BRANCH BANKING AND TRUST COMPANY
Not Classified By Court: SERVICE
Novotny, Jr. v. Truist Bank
as 4:2023cv00523
Plaintiff: Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr.
Defendant: Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RESORT BNB INCORPORATED v. BRANCH BANKING AND TRUST COMPANY We have downloadable decisions or orders for this case
as 1:2023cv01784
Plaintiff: RESORT BNB INCORPORATED
Defendant: BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract

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