Cases 1 - 8 of 8
Suazo v. Truist Bank Inc.
as 1:2024cv00224
Plaintiff:
Karen Suazo
Defendant:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Britt v. Cartwright et al
as 8:2023cv05644
Defendant:
Truist Bank, Shelley Cartwright, Mark Cartwright and others
Plaintiff:
Dakota R Britt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Burch v. Truist Bank Inc. et al
as 1:2023cv04960
Plaintiff:
Bradley K. Burch
Defendant:
Truist Bank Inc., Truist Financial Corporation and John Does I, II, III, IV, and V
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
SULLIVAN et al v. TRUIST BANK et al
as 2:2023cv03363
Plaintiff:
JAMES SULLIVAN, JR. and KATHLEEN SULLIVAN
Defendant:
TRUIST BANK, SHAWON GOODMAN and SHEMANE CAVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Guinigundo v. Truist Bank et al
as 6:2021cv01356
Plaintiff:
Jaimley Guinigundo
Defendant:
Truist Bank and Richie Asencio
Cause Of Action: 28 U.S.C. § 1332
Laing v. Truist Bank et al
as 3:2020cv01134
Plaintiff:
Germaine Laing
Defendant:
Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
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.
