Cases 1 - 10 of 19
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
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
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. VSA Property Owners' Association, INC
as 5:2020cv00046
Plaintiff:
Truist Bank Fka Branch Banking And Trust Company
Defendant:
VSA Property Owners' Association, INC
Cause Of Action: 28 U.S.C. § 1332
Mendoza v. Branch Bank and Trust Company
as 4:2020cv00779
Defendant:
Branch Bank and Trust Company
Plaintiff:
Irene Mendoza
Cause Of Action: 28 U.S.C. § 1441
Morales et al v. Truist Bank F/K/A Branch Banking and Trust Company
as 4:2020cv00449
Plaintiff:
Joseph Morales and Syreeta Morales
Defendant:
Truist Bank F/K/A Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Branch Banking and Trust Company
as 4:2019cv03373
Plaintiff:
Alice Marie Chavez
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Mendoza v. Branch Bank and Trust Company
as 4:2019cv01880
Defendant:
Branch Bank and Trust Company
Plaintiff:
Irene Mendoza
Cause Of Action: 28 U.S.C. § 1331
McPherson et al v. Branch Bank and Trust Company
as 3:2018cv00146
Plaintiff:
Michael Ray McPherson , Donald Young and Doris Young
Defendant:
Branch Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Hill et al
as 4:2017cv00838
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lane Hill and Compass Bank
Cause Of Action: 28 U.S.C. § 1332
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