Cases 1 - 10 of 17
Forrence Orchards, Inc. v. TD Bank et al
as 8:2024cv00525
Plaintiff:
Forrence Orchards, Inc.
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Truist Bank v. Siconolfi et al
as 1:2023cv08683
Plaintiff:
Truist Bank
Defendant:
Irina Siconolfi and Be Thi Patten
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas v. Riskified Ltd. et al
as 1:2022cv03545
Plaintiff:
Philip G. Thomas
Defendant:
Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv02420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv03273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2021cv09547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Re Della Produce, Inc. v. Bank Of America et al
as 1:2021cv02028
Defendant:
Lukas Chudy, Bank Of America, Truist Bank and others
Plaintiff:
Re Della Produce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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