Cases 1 - 10 of 36
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. 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
Truist Bank v Jorgaby Logistix, Inc. et al
as 4:2020cv01858
Defendant:
Jorgaby Frieght Services, LLC, Jorgaby Delivery Services, Inc., Jorge L. Castillo and others
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Re Rez L.P. et al
as 4:2019cv00630
Plaintiff:
Branch Banking and Trust Company
Defendant:
Re Rez L.P. and Debra Peternana
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Randhawa Ventures Inc et al
as 3:2019cv01426
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heman Randhawa, Randhawa Ventures Inc and Adarsh Randhawa
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Mansfield Barbeque, LLC et al
as 3:2019cv00158
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jeffrey M Bass, Heather Bass, Mansfield Barbeque, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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