Cases 1 - 10 of 69
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank and Lubbock National Bank, Lubbock, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc.
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
Naples v. Truist Bank
as 1:2024cv00086
Plaintiff:
Rachel Ann Naples
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
InnoMemory, LLC v. Truist Financial Corporation
as 2:2024cv00146
Plaintiff:
InnoMemory, LLC
Defendant:
Truist Financial Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2023cv02789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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