Cases 21 - 30 of 46
Gorney et al v. Truist Bank, Inc.
as 5:2022cv00034
Plaintiff:
Tita Gorney and David Gorney
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank v. Precision Concrete Construction, Inc. et al
as 1:2022cv02270
Plaintiff:
Truist Bank
Defendant:
Precision Concrete Construction, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Worthington Millwork, LLC et al
as 1:2022cv00331
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Worthington Millwork, LLC and Jay Kyle Boatwright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Levesque v. Truist Bank
as 6:2022cv00061
Defendant:
TRUIST BANK, formerly known as SUNTRUST, Connie M Levesque, SUNTRUST and others
In Re:
Estate of William W. Slavinsky, William Walter Slavinsky and William Walter Slavinsky, Jr.
Plaintiff:
Connie M. Levesque
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
G & J Trucking, LLC v. Truist Bank, Inc.
as 1:2021cv05171
Plaintiff:
G & J Trucking, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
Grogan et al v. Truist Bank
as 8:2021cv02732
Plaintiff:
Mark Grogan and Lisa Grogan
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441
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
Pope v. Dream Yacht Americas, Inc.
as 1:2021cv03907
Plaintiff:
David Pope
Defendant:
Dream Yacht Americas, Inc. and Dream Yacht Americas, Inc. including doing business as Annapolis Bay Charters or . Dream Yacht Charter
Garnishee:
Truist Bank Inc.
Cause Of Action: 28 U.S.C. § 1332
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