Cases 21 - 30 of 33
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hacker v. Truist Bank
as 5:2022cv00886
Plaintiff:
Gary Hacker
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Anderson v. The City of Daytona Beach Municipal et al
as 6:2022cv01417
Plaintiff:
Shirley Baker Anderson and Shirley Baker
Defendant:
Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paschal v. Virginia Credit Union, Inc. et al
as 3:2022cv00471
Plaintiff:
Anthony Diante Paschal
Defendant:
Virginia Credit Union, Inc., Truist Bank, Synovus Bank and others
Bank of New York Mellon, The v. Lamb et al
as 4:2022cv01952
Plaintiff:
Bank of New York Mellon, The and Bank of New York, The
Defendant:
Nancy I Lamb, Courtyard Association Inc, The, Bullhead Investments LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Antar Investments LLC v. Community Loan Servicing LLC
as 3:2022cv01323
Plaintiff:
Antar Investments, LLC and Antar Investments LLC
Defendant:
Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Smith v. Carrington Mortgage Services, LLC et al
as 8:2022cv01336
Plaintiff:
Robinette Gravely Smith
Defendant:
Carrington Mortgage Services, LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Uden v. Specialized Loan Servicing, LLC et al
as 1:2022cv00214
Defendant:
Truist Bank, Inc., Specialized Loan Servicing, LLC, FV-1, Inc. and others
Plaintiff:
Dale Uden
Cause Of Action: 28 U.S.C. § 1444
Nunn v. Truist Bank et al
as 8:2021cv02478
Plaintiff:
Anna Nunn
Defendant:
Truist Bank and Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
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