Cases 1 - 6 of 6
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
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 Department of Housing and Urban Development et al
as 4:2024cv00009
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development and Robert H. Chamberlain
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ironworks Development LLC v. Truist Bank
as 3:2021cv00032
Plaintiff:
Ironworks Development LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Mahmood v. Truist Bank et al
as 3:2020cv00046
Defendant:
Trustee Services of Virginia, LLC and Truist Bank
Plaintiff:
Aamir Mahmood
Cause Of Action: 28 U.S.C. § 1332
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