Cases 11 - 20 of 21
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Texas Star Nut and Food Co., Inc v. Truist Bank et al
as 8:2021cv02564
Plaintiff:
Texas Star Nut and Food Co., Inc
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1441
Truist Bank v. Mona Electric Group, Inc. et al
as 8:2021cv01621
Plaintiff:
Truist Bank
Defendant:
Mona Electric Group, Inc. and Vincent Mona
Cause Of Action: 28 U.S.C. § 1332
Pirate Quest, Inc. v. Truist Bank
as 1:2021cv01314
Plaintiff:
Pirate Quest, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank
as 1:2020cv02910
Defendant:
Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Plaintiff:
Titan Custom Cabinets, Inc. and Anders Johansson
Cause Of Action: 28 U.S.C. § 1441
Mahabare v. SunTrust Bank et al
as 8:2020cv02849
Plaintiff:
Monika Mahabare
Defendant:
Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al
as 8:2020cv02559
Plaintiff:
Robinette Gravely Smith
Defendant:
William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2020cv02469
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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