Cases 1 - 10 of 16
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
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
Plaintiff v. Defendant
as 4:2023cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Truist Bank v. Thompson
as 4:2023cv00104
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Patrick Andrew Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2022cv02894
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Howey v. Cendera Funding Corporation et al
as 4:2022cv00747
Plaintiff:
Celeste Elizabeth Howey
Defendant:
Cendera Funding Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Antar Investments LLC v. Community Loan Servicing LLC
as 3:2022cv01323
Plaintiff:
Antar Investments, LLC and Antar Investments LLC
Defendant:
Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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