Cases 1 - 10 of 130
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff:
Sean MacCloskey
Defendant:
Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00338
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Mary B Thomas, John Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 3:2024cv00189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Northern Virginia Properties, Inc. v. Truist Financial Corporation
as 1:2024cv00676
Plaintiff:
Northern Virginia Properties, Inc.
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Webb v. Group Short Term Disability Plan for Teammates of Truist Financial Corporation Employee Benefit Plan
as 6:2024cv02086
Plaintiff:
Tanya Webb
Defendant:
Group Short Term Disability Plan for Teammates of Truist Financial Corporation Employee Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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.
