Legal Opinion

Abbas v. Truist Bank

District Court, M.D. Tennessee

Decided March 20, 2025No. 3:24-cv-01283Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION SHAWKAT ABBAS AND WEEAM ) AHMAD, ) ) Plaintiffs, ) ) Case No. 3:24-cv-01283 v. ) Judge Aleta A. Trauger ) TRUIST BANK, ) ) Defendant. ) MEMORANDUM Plaintiffs, husband and wife Shawkat Abbas and Weeam Ahmad, are customers of defendant Truist Bank (“Truist”).1 (Complaint ¶¶ 1, 5, 14.)2 After the plaintiffs’ safe deposit box went missing from Truist’s bank branch, and having received unsatisfactory responses from Truist, the plaintiffs sued in state court. Truist removed and has filed a Motion to Compel…

2Cases cited46 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. At&T Technologies, Inc. v. Communications WorkersSupreme Court of the United States · 1986
  3. Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
  4. Ford Motor Co. v. Montana Eighth Judicial Dist.Supreme Court of the United States · 2021
  5. Henry Schein, Inc. v. Archer & White Sales, Inc.Supreme Court of the United States · 2019

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