Cases 1 - 10 of 136
Plaintiff v. Defendant
as 3:2023cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Misty Dawn Hillard Trust et al v. Crudup et al
as 3:2022cv00392
Plaintiff:
Misty Dawn Hillard Trust, Amuur Matiyn El Trust and Andre Lemaurio Johnson
Defendant:
Moneisha Crudup doing business as Moneisha Crudup, Vice President of Truist f/k/a Suntrust and William Rogers doing business as William Rogers, Chief Executive Officer of Truist, f/k/a Suntrust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robinson v. Suntrust Bank
as 2:2022cv02117
Not Classified By Court:
Temiika Gipson
Plaintiff:
Kendrick Robinson
Defendant:
Suntrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant:
JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff:
TRUIST BANK, successor-in-interest to SUNTRUST BANK and Truist Bank
Cause Of Action: 28 U.S.C. § 1330
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant:
Luke Norris and SunTrust Bank
Plaintiff:
Phillip Rentas
Cause Of Action: 28 U.S.C. § 1332
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Lexington Landscape, LLC v. Jackson Sons Gallatin RE Holdings, LLC et al
as 3:2019cv01162
Defendant:
Jackson-HON Gallatin, LLC, Jackson Sons Gallatin RE Holdings, LLC, SunTrust Bank and others
Plaintiff:
Lexington Landscape, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00393
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv02880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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