Cases 1 - 10 of 28
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
Rucker et al v. Branch Banking and Trust Company
as 8:2020cv00881
Plaintiff:
Elizabeth (Betsy) Rucker, Katherine Erwin, John Gray Erwin and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Mar-Chek, Inc. et al v. Manufacturers and Traders Trust Company et al
as 1:2018cv03765
Defendant:
M&T Bank Corporation, Branch Banking and Trust Company, Manufacturers and Traders Trust Company and others
Plaintiff:
Mar-Chek, Inc. and Mar-Chek II, Inc.
Cause Of Action: 28 U.S.C. § 1441
Walters v. Branch Banking and Trust Company et al
as 1:2018cv00645
Plaintiff:
Harold E. Walters
Defendant:
Branch Banking and Trust Company and Hartford Life Insurance Co.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv00331
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 1:2018cv00286
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 8:2017cv02891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2017cv00076
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
SPFPA and Participating Employers' Health and Welfare Trust et al v. Frontline Security Services LLC
as 8:2016mc00591
Plaintiff:
SPFPA and Participating Employers' Health and Welfare Trust , Security Police Fire Professionals of America Employees Retirement Trust , Dwight Duley and others
Defendant:
Frontline Security Services LLC
Garnishee:
Branch Banking and Trust Company
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
