Cases 1 - 10 of 73
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Entropic Communications, LLC v. Charter Communications, Inc. et al
as 1:2023mi00071
Plaintiff:
Entropic Communications, LLC
Defendant:
Charter Communications, Inc., Spectrum Advanced Services, LLC and Spectrum Management Holding Company, LLC
Respondent:
Vantiva USA LLC
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Plaintiff v. Defendant
as 5:2022cv00416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wynn v. Spectrum et al
as 1:2022cv04395
Plaintiff:
Brenda Wynn
Defendant:
Spectrum doing business as Charter Communications, Inc. (DE) and John Doe
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Pope v. Dream Yacht Americas, Inc.
as 1:2021cv03907
Plaintiff:
David Pope
Defendant:
Dream Yacht Americas, Inc. and Dream Yacht Americas, Inc. including doing business as Annapolis Bay Charters or . Dream Yacht Charter
Garnishee:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1332
Commercial Disaster Recovery, LLC. v. Charter Landing Condominium Owners Association, Inc. et al
as 1:2021cv03363
Plaintiff:
Commercial Disaster Recovery, LLC.
Defendant:
Charter Landing Condominium Owners Association, Inc. and John Story
Cause Of Action: 28 U.S.C. § 1332
Horizon Air Charter, LLC v. ACM Havayollari Sanayi TIC.LTD.STI
as 4:2021cv00086
Plaintiff:
Horizon Air Charter, LLC doing business as Leviate Air Charter
Defendant:
ACM Havayollari Sanayi TIC.LTD.STI doing business as ACM Air Charter Market
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
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