Cases 41 - 50 of 55
Incorrectly Filed
as 4:2021cv01724
Garnishee:
Woodforest National Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Truist Bank v. Prosperity Bank
as 4:2021mc01729
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Garnishee:
Prosperity Bank
Plaintiff v. Defendant
as 4:2021cv01079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Flowers by Nino, Inc. et al
as 4:2021cv00358
Plaintiff:
Truist Bank
Defendant:
Sami N Shbeeb and Flowers by Nino, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Cuzzo et al
as 3:2020cv03607
Plaintiff:
Truist Bank
Defendant:
Susan N. Cuzzo, Maggie A Caster, Cuzzcast Gourmet Gelato, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dan-Bunkering (America) Inc v. Ichor Oil LLC et al
as 3:2020cv03341
Garnishee:
Truist Bank doing business as BB&T
Plaintiff:
Dan-Bunkering (America) Inc
Defendant:
IChor Oil LLC
Cause Of Action: 28 U.S.C. § 1333
Truist Bank v. Jusgo Plano Coit Inc. et al
as 4:2020cv00751
Defendant:
Xuan Chen, GC & S LLC, Jusgo Plano Coit Inc. and others
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Brotherford Roofing LLC et al
as 3:2020cv02498
Plaintiff:
Truist Bank
Defendant:
Brotherford Roofing LLC, Mostafa S. Nosrati and Mostafa S Nosrati
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Nephserv, LLC
as 4:2020cv00760
Plaintiff:
Truist Bank
Defendant:
Nephserv, LLC
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Grubbs Infiniti, Ltd.
as 4:2020cv00657
Plaintiff:
Truist Bank
Defendant:
Grubbs Infiniti, Ltd.
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
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