Cases 1 - 10 of 52
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank and Lubbock National Bank, Lubbock, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ossifix Technologies, Inc. v. Truist Bank as sucessor in interest of SunTrust Bank
as 1:2024cv00257
Plaintiff:
Ossifix Technologies, Inc.
Garnishee:
Truist Bank as sucessor in interest of SunTrust Bank
Naples v. Truist Bank
as 1:2024cv00086
Plaintiff:
Rachel Ann Naples
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Arispe v. Truist Bank
as 1:2023cv01474
Plaintiff:
Frank Arispe
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valley Chili Properties, LLC v. Truist Bank
as 3:2023cv00420
Plaintiff:
Valley Chili Properties, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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
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
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