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. 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. 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. 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
Plaintiff v. Defendant
as 2:2018cv00853
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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