Cases 1 - 10 of 25
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
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
Yancey v. Truist Financial Corporation
as 1:2023cv01792
Plaintiff:
Bryan Yancey
Defendant:
Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Toler v. Truist Financial Corporation
as 2:2023cv00788
Plaintiff:
Shawnda Toler
Defendant:
Truist Financial Corporation
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mawule Tepe v. Clifton Corker
as 23-1976
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
CLIFTON LELAND CORKER, in his Honorable U.S. District Judge and personal positions, TRAVIS R. MCDONOUGH, in his Honorable U.S. District Judge and personal positions, KATHERINE A. CRYTZER, in her Honorable U.S. District Judge and personal positions and others
Plaintiff v. Defendant
as 8:2023cv02491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Britton-Harr et al
as 1:2023cv01921
Plaintiff:
United States of America
Defendant:
PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC and others
Garnishee:
Truist Financial Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Tepe v. Corker et al
as 3:2023cv00423
Plaintiff:
Mawule Tepe
Defendant:
Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 8:2023cv01766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
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.
