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Mealeys

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September 15, 2017

Santander Bank, N.A. v. BB&T Corporation

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 06, 2020

    Truist Can't Dodge Trial In Santander's $16M Transfer Fight

    A Pennsylvania federal judge has cleared the way for a trial in a Santander Bank lawsuit filed against BB&T Co., now known as Truist Bank, that seeks to recover more than $16 million allegedly used by a fraudster to pay off an outstanding line of credit for his now-defunct information technology company.

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