Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 556
Plaintiff v. Defendant
as 2:2023cv00454
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patel v. Truist Bank
as 2:2023cv00054
Defendant: Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff: Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Segars v. Truist Bank
as 9:2022cv01869
Defendant: Truist Bank and SunTrust Mortgage, Inc.
Plaintiff: Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
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
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff: Edward M Terry
Defendant: Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Ezeh, et al v. SunTrust Bank , et al.
as 8:2021cv01905
Plaintiff: Ada Ezeh and Ezekiel Ezeh
Defendant: SunTrust Bank, Bill Rogers and Anita Shipp
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00457
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rossi Wade v. Truist Bank We have downloadable decisions or orders for this case
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)

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