Cases 1 - 10 of 63
Truist Bank v. Clegg et al
as 2:2022cv00580
Plaintiff:
Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Stephen D. Clegg and Joyce F. Clegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank v. Allmon
as 2:2022cv00361
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Gary Allmon, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 5:2020cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Laxton Enterprises, Inc. et al
as 5:2019cv00696
Defendant:
Elite Property & Development, LLC, Laxton's Heating, Cooling & Electrical, Inc., Laxton Enterprises, Inc. and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. ServisFirst Bank et al
as 2:2019cv00366
Plaintiff:
Branch Banking and Trust Company
Defendant:
Green Capital Funding, LLC, MBH HIghland, LLC, ServisFirst Bank and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Gallatin Oil Company et al
as 1:2019cv00116
Plaintiff:
Branch Banking and Trust Company
Defendant:
Gallatin Oil Company and Robert A. Cummings
Cause Of Action: 28 U.S.C. § 1332
Wurts et al v. Branch Banking and Trust Company
as 2:2019cv00100
Plaintiff:
Nyoka Wurts and Sally Kay
Defendant:
Branch Banking and Trust Company, Ann Calvert and The Woman's Club of Charleston
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Logan Oncology Care Associates, LLC
as 2:2019cv00073
Defendant:
Logan Oncology Care Associates, LLC
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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