Cases filed in the Fourth Circuit Courts
Cases 111 - 120 of 132
Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank We have downloadable decisions or orders for this case
as 1:2020cv02910
Defendant: Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Plaintiff: Titan Custom Cabinets, Inc. and Anders Johansson
Cause Of Action: 28 U.S.C. § 1441
Mahabare v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 8:2020cv02849
Plaintiff: Monika Mahabare
Defendant: Truist Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Ellis v. Hartford Life & Accident Insurance Company et al
as 2:2020cv00605
Defendant: Truist Financial Corporation Your Benefit Plan, Does 1 through 10 and Hartford Life & Accident Insurance Company
Plaintiff: Laura D. Ellis
Cause Of Action: 29 U.S.C. § 1132
Smith v. SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank et al We have downloadable decisions or orders for this case
as 8:2020cv02559
Plaintiff: Robinette Gravely Smith
Defendant: William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank/Truist Bank
Cause Of Action: 28 U.S.C. § 1441
Derrick Allen, Sr. v. SunTrust Bank We have downloadable decisions or orders for this case
as 20-1921
Defendant / Appellee: SUNTRUST BANK, TRUIST BANK, BETH BARHAM and others
Plaintiff / Appellant: DERRICK MICHAEL ALLEN, SR.
Plaintiff v. Defendant
as 8:2020cv02469
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
De Paredes et al v. Zen Nails Studio LLC et al We have downloadable decisions or orders for this case
as 8:2020cv02432
Defendant: Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff: Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee: Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00631
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Swiger v. Hartford Life & Accident Insurance Company et al
as 3:2020cv00437
Plaintiff: Kurt Swiger
Defendant: Hartford Life & Accident Insurance Company, Truist Financial Corporation Long Term Disability Plan and Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 1132

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