Cases 1 - 7 of 7
Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank et al
as 1:2024cv00903
Defendant:
SunTrust Bank, Truist Financial Corporation and McCabe, Weisburg, & Conway, LLC
Plaintiff:
Terry L. and Michelle L. Hollinger Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Plaintiff:
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Defendant:
CHARLES SCHWAB & CO., INC. and TRUIST FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
WEST v. TRUIST FINANCIAL CORPORATION
as 2:2023cv01641
Plaintiff:
CIONJA WEST
Defendant:
TRUIST FINANCIAL CORPORATION
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff:
ROOSHINE, INC.
Defendant:
TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 2:2022cv03488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
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