Cases 11 - 20 of 59
Brogan v. Truist Bank
as 4:2023cv04292
Plaintiff:
Paul Brogan
Defendant:
Truist Bank and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Turner et al v. American Modern Home Insurance Company et al
as 2:2023cv05150
Plaintiff:
James Turner and Morris Bart, LLC
Defendant:
American Modern Home Insurance Company and Truist Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff:
Truist Bank
Defendant:
USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Preston Hollow Capital LLC et al v. Truist Bank
as 3:2023cv01332
Defendant:
Truist Bank and Branch Banking & Trust
Plaintiff:
Preston Hollow Capital LLC and PHCC doing business as Preston Hollow Community Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Novotny, Jr. v. Truist Bank
as 4:2023cv00523
Plaintiff:
Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr.
Defendant:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howey v. Truist Bank
as 23-10513
Plaintiff / Appellant:
Celeste Elizabeth Howey
Defendant / Appellee:
Truist Bank
Wells v. Truist Bank
as 3:2023cv00969
Plaintiff:
Mr. William K Wells and William K Wells
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 4:2023cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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