Cases 1 - 10 of 318
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and 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-Breach of Contract
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, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and 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-Breach of Contract
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. 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. 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
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
