Cases 1 - 10 of 13
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
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
Rossi Wade v. Truist Bank
as 21-1570
Defendant / Appellee:
MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant:
ROSSI WADE, & DAUGHTER (JANE DOE)
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
Michael K. David v. Harold W. Clarke
as 17-6982
Petitioner - Appellant:
MICHAEL K. DAVID
Respondent - Appellee:
HAROLD W. CLARKE, Director
David v. Clarke
as 1:2017cv00276
Petitioner:
Michael K. David
Respondent:
Harold W. Clarke
Cause Of Action: 28 U.S.C. § 2254
SMITH et al v. BB&T CORPORATION et al
as 1:2015cv00841
Plaintiff:
BREWSTER SMITH, JR , DORIS KIROUAC , CHRISTINA HAWKS and others
Defendant:
BB&T CORPORATION , BB&T CORPORATION EMPLOYEE BENEFITS PLAN COMMITTEE , BB&T CORPORATION BOARD OF DIRECTORS and others
Cause Of Action: 29 U.S.C. § 1132
Western Surety Company v. Ascent Construction Company Inc et al
as 2:2011cv02765
Plaintiff:
Western Surety Company
Defendant:
Ascent Construction Company Inc, Carman K David and Leigh M David
Cause Of Action: 28 U.S.C. § 1332
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