Cases 11 - 20 of 21
Ferretti v. Truist Financial Corporation
as 3:2023cv00352
Plaintiff:
Natalie Ferretti
Defendant:
Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truong v. Truist Financial Corporation
as 3:2023cv00079
Plaintiff:
Kevin Truong
Defendant:
Truist Financial Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2023cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
S. v. Bluecross Blueshield of North Carolina et al
as 7:2023cv00012
Plaintiff:
E. S.
Defendant:
Bluecross Blueshield of North Carolina and TRUIST FINANCIAL CORPORATION HEALTH CARE PLAN
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
SCALES v. TRUIST FINANCIAL CORPORATION et al
as 1:2022cv00066
Plaintiff:
CORA SCALES
Defendant:
TRUIST FINANCIAL CORPORATION doing business as BB&T BANK and AMANDA LOCKLEAR
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff:
KENNETH WALLACE and DMT, LLC
Defendant:
TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Financial Corporation, as plan sponsor, administrator and fiduciary of the Truist Financial Corporation Health Care Plan v. Garner et al
as 4:2021cv00086
Defendant:
Ricci Law Firm, P.A., Luther David Garner and Kristin G. Oakley
Plaintiff:
Truist Financial Corporation, as plan sponsor, administrator and fiduciary of the Truist Financial Corporation Health Care Plan
Cause Of Action: 29 U.S.C. § 1132
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
