Cases 21 - 30 of 37
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff:
ROOSHINE, INC.
Defendant:
TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 3:2022cv01356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv03488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pennsylvania Investment Properties, II LP v. Truist Bank
as 4:2022cv00555
Plaintiff:
Pennsylvania Investment Properties, II LP
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Houston Casualty Co v. Truist Financial Corp
as 22-1273
Plaintiff / Appellant:
HOUSTON CASUALTY CO
Intervenor Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and WSFS FINANCIAL CORP
Defendant / Appellee:
TRUIST FINANCIAL CORP
WEST CHESTER ACADEMY ASSOCIATES v. TRUIST FINANCIAL
as 2:2021cv04541
Plaintiff:
WEST CHESTER ACADEMY ASSOCIATES
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1441
Joseph Ostrander v. Trans Union LLC, et al
as 21-2443
Plaintiff / Appellant:
JOSEPH OSTRANDER
Defendant / Appellee:
TRANS UNION LLC and TRUIST BANK
John Gericke v. Truist
as 21-1776
Plaintiff / Appellant:
JOHN GERICKE, Individually and on behalf of all others similarly situated
Defendant / Appellee:
TRUIST BANK, DBA Branch Banking and Trust Co
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
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