Cases 1 - 9 of 9
Truist Bank v. McConaghy Drug Store, Inc., et al
as 1:2024cv00132
Plaintiff:
Truist Bank
Defendant:
McConaghy Drug Store, John McConaghy and Dan McConaghy
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
The Estate of Rebecca B. Biggerstaff v. Truist Bank et al
as 5:2023cv00493
Plaintiff:
The Estate of Rebecca B. Biggerstaff
Defendant:
Truist Bank, PNC Bank and Renasant Bank
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Librace v. Baldwin County Zoning et al
as 7:2023cv00235
Defendant:
Truist Bank, Baldwin County Zoning, Wayne Dyess and others
Plaintiff:
David Librace
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
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. 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
Plaintiff v. Defendant
as 2:2021cv00300
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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