Truist Bank v. Cms Orders, LLC

Court

District Court, D. New Jersey (D.N.J.)
Official Court Website →

Assigned judge

Robert Kirsch · 259 cases in index

Docket number

3:24-cv-09562

Cause

28:1335 Interpleader Action
28 U.S.C. § 1335

Nature of suit

430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal Question

Jury demand

None

Date filed

10/01/2024

Date terminated

02/04/2025

1,810 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Truist Bank · 124 cases
• defendant · Cms Orders, LLC

Part of a Larger Litigation Pattern

This is one of 2 Banking / Commerce cases in our index naming CMS ORDERS, LLC — a possible mass-tort or coordinated-litigation cluster.

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Truist Bank v. Cms Orders, LLC?

Truist Bank v. Cms Orders, LLC is a federal banking / commerce lawsuit filed on 10/01/2024 in the District Court, D. New Jersey. The case was terminated on 02/04/2025. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, D. New Jersey, docket number 3:24-cv-09562.

When was the case filed?

Truist Bank v. Cms Orders, LLC was filed on 10/01/2024. It was terminated on 02/04/2025.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1335.