Cases filed in Georgia
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
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant: Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
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: James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332

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