Cases 11 - 20 of 71
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
Valley Chili Properties, LLC v. Truist Bank
as 3:2023cv00420
Plaintiff:
Valley Chili Properties, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Brogan v. Truist Bank
as 4:2023cv04292
Plaintiff:
Paul Brogan
Defendant:
Truist Bank and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BOKF NA et al v. Bowen et al
as 3:2023cv02228
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Kyle Bowen and Truist Investment Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Turner et al v. American Modern Home Insurance Company et al
as 2:2023cv05150
Plaintiff:
James Turner and Morris Bart, LLC
Defendant:
American Modern Home Insurance Company and Truist Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff:
Truist Bank
Defendant:
USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Preston Hollow Capital LLC et al v. Truist Bank
as 3:2023cv01332
Defendant:
Truist Bank and Branch Banking & Trust
Plaintiff:
Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Novotny, Jr. v. Truist Bank
as 4:2023cv00523
Plaintiff:
Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr.
Defendant:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howey v. Truist Bank
as 23-10513
Plaintiff / Appellant:
Celeste Elizabeth Howey
Defendant / Appellee:
Truist Bank
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