Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 184
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gordon v. Day et al
as 3:2023cv00739
Plaintiff: Pia Gordon
Defendant: Robert S Day and BB&T
Cause Of Action: 28 U.S.C. § 1331 Fed Question-Violation of Constitutional Rights
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 8:2023cv02895
Plaintiff: Hudson Insurance Company and Progressive Freight, Inc.
Defendant: BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 1:2023cv02895
Plaintiff: Hudson Insurance Company and Progressive Freight, Inc.
Defendant: BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jay-Bee Oil & Gas, Inc. v. Brenda Hopper
as 23-161
Petitioner: JAY-BEE OIL & GAS, INC., a West Virginia corporation, JAY-BEE PRODUCTION COMPANY, a West Virginia corporation, JB EXPLORATION I, LLC, a West Virginia limited liability company and others
Respondent: BRENDA LEA HOPPER, Co-Executrix of Allen E. Smith's Estate, DEBRA LYNN KURFIS, Co-Executrix of Allen E. Smith's Estate and JUDITH E. ASH-YOUNG, individually and on behalf of all others similarly situated
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
Kaess v. Jay-Bee Oil & Gas, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00051
Plaintiff: Francis Kaess
Defendant: Jay-Bee Oil & Gas, Inc., Jay-Bee Production Company and BB Land, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2022cv00402
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff: Rossi Wade and Daughter (Jane Doe)
Defendant: Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Type: Contract Insurance
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

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