Cases 1 - 10 of 28
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)
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
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
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
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
VIR Ventures, Inc v. Trust Bank
as 4:2022cv02713
Plaintiff:
VIR Ventures, Inc
Defendant:
Trust Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Truist Bank v. 2 Shrooms, LLC et al
as 4:2022cv01612
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company, Truist Bank and Branch Banking And Trust Company,
Defendant:
2 Shrooms, LLC, R U Mellow, LLC and Todd G. Molyneux
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. GHC Engineers LLC et al
as 3:2022cv01070
Plaintiff:
Truist Bank
Defendant:
GHC Engineers, LLC, Panterra Development, Ltd., L.L.P., Store Frontiers, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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