Cases 1 - 10 of 13
TRUIST BANK et al v. STALWART PLASTICS INC et al
as 4:2024cv00037
Plaintiff:
TRUIST BANK and TRUIST EQUIPMENT FINANCE CORP
Defendant:
STALWART PLASTICS INC and FRUMA PLASTICS SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. The Upper Ranch Company LLC et al
as 1:2022cv03546
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
The Upper Ranch Company LLC and Karen S. Eskew
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
as 5:2021cv00116
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE
Cause Of Action: 28 U.S.C. § 1330
Truist Bank v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00969
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Medixx Transport, LLC et al
as 6:2020cv00096
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Chadrick H. Hutcheson, Medixx Transport, LLC and John V. Welch
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Optima Physical Therapy Services, Inc.
as 1:2020cv03649
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Optima Physical Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. The Kane Clinics LLC et al
as 1:2020cv03638
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Enrique Francis, CIMA Pediatrics CV, Maria A. Francis and others
Cause Of Action: 28 U.S.C. § 1332
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