Cases 1 - 10 of 83
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
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
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
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
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. Woodforest National Bank
as 4:2021mc01730
Plaintiff:
Truist Bank and Branch Banking And Trust Company,
Garnishee:
Woodforest National Bank
Incorrectly Filed
as 4:2021cv01723
Garnishee:
Prosperity Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Incorrectly Filed
as 4:2021cv01724
Garnishee:
Woodforest National Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Truist Bank v. Prosperity Bank
as 4:2021mc01729
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Garnishee:
Prosperity Bank
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