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TRUIST BANK

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Company Details

Name: TRUIST BANK
Legal type: Name Reservation
Status: Inactive
File Date: 04 Dec 2019 (6 years ago)
Authority Date: 04 Dec 2019 (6 years ago)
Organization Number: 1079523

Assumed Names

Name Status Expiration Date
TRUIST BANK Inactive 2020-04-02

Filings

Name File Date
Cancellation of Reserved Name 2020-01-08
Name Reservation 2019-12-04

Court Cases

Court Case Summary

Filing Date:
2025-03-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEWIS
Party Role:
Plaintiff
Party Name:
TRUIST BANK
Party Role:
Defendant
Party Name:
Lewis Corp L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AGTECH SCIENTIFIC GROUP,
Party Role:
Defendant
Party Name:
TRUIST BANK
Party Role:
Plaintiff
Party Name:
AgTech Scientific Group, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TRUIST BANK
Party Role:
Plaintiff
Party Name:
GERNER & KEARNS CO., L.,
Party Role:
Defendant

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-26 2025 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Misc Commodities & Other Exp Banking Servs & Related Fees 4
Executive 2025-01-27 2025 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Misc Commodities & Other Exp Banking Servs & Related Fees 85.77
Executive 2024-12-16 2025 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Misc Commodities & Other Exp Banking Servs & Related Fees 43.76
Executive 2024-11-19 2025 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Misc Commodities & Other Exp Banking Servs & Related Fees 4
Executive 2024-09-16 2025 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Misc Commodities & Other Exp Banking Servs & Related Fees 45.32

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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