Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv02966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
TURNER v. BRISTOL MYERS SQUIBB et al
as 3:2023cv16713
Plaintiff:
TERRANCE TURNER
Defendant:
BRISTOL MYERS SQUIBB, FEDERAL TRADE COMMISSION, MICROSOFT CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
AZIMYT v. AXIS GROUP BIZ, LLC et al
as 2:2023cv03390
Plaintiff:
TCHABELINO AZIMYT
Defendant:
AXIS GROUP BIZ, LLC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SMITH et al v. TRUIST BANK et al
as 1:2022cv06526
Plaintiff:
MARK SMITH and MARK TYRONE SMITH REVOCABLE TRUST COMPANY
Defendant:
TRUIST BANK and LEE KEILUHN
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
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.
