Cases 1 - 10 of 18
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUIST BANK v. MARABLE et al
as 5:2024cv00044
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Novotny, Jr. v. Truist Bank
as 4:2023cv00523
Plaintiff:
Joseph Norman Novotny, individually, and as one of the surviving heirs-at-law of Joseph Norman Novotny, Jr. and Joseph Norman Novotny, Jr.
Defendant:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
Orso et al v. Disner et al
as 0:2022mc60041
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80028
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and Bank of America, N.A.
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
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