Cases 1 - 10 of 13
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
BENZ-PUENTE v. TRUIST FINANCIAL
as 5:2023cv02682
Plaintiff:
GILBERTO BENZ-PUENTE and GILBERTO BENZ-PUENTE, JR.
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Plaintiff v. Defendant
as 2:2023cv00467
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv04641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Houston Casualty Co v. Truist Financial Corp
as 22-1273
Plaintiff / Appellant:
HOUSTON CASUALTY CO
Intervenor Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and WSFS FINANCIAL CORP
Defendant / Appellee:
TRUIST FINANCIAL CORP
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