Cases 41 - 50 of 1,115
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pierre v. Truist Bank
as 0:2021cv60963
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
ANTONIEL PIERRE
Cause Of Action: 15 U.S.C. § 1640
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
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 3:2021cv00243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
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