Cases 1 - 10 of 72
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. 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. 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. 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
Branch Banking and Trust Company v. Hamby, Brooks & McKenzie, Inc. et al
as 2:2019mc03904
Defendant:
Thomas W. McKenzie, Hamby, Brooks & McKenzie, Inc. and Thomas W. McKenzie Individually and doing business as Custom Radio of Columbus
Plaintiff:
Branch Banking and Trust Company
Branch Banking and Trust Company v. McIntyre Land Company, Inc.
as 2:2019cv00826
Plaintiff:
Branch Banking and Trust Company
Defendant:
McIntyre Land Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Reyes 1, Inc. et al
as 3:2019cv00549
Plaintiff:
Branch Banking and Trust Company
Defendant:
Reyes 1, Inc. and Michael Jason Harmon
Cause Of Action: 28 U.S.C. § 1332
McDaniel v. Branch Banking and Trust Company
as 3:2019cv00067
Defendant:
Branch Banking and Trust Company
Plaintiff:
Lori McDaniel
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00853
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Sealey v. Branch Banking and Trust Company (JOINT ASSIGN)(MAG+)
as 2:2017cv00785
Plaintiff:
Melvin Lewis Sealey
Defendant:
Branch Banking and Trust Company
Counter_claimant:
Branch Banking and Trust Company
Counter_defendant:
Melvin Lewis Sealey
Cause Of Action: 28 U.S.C. § 1332
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.
