Cases 1 - 10 of 22
Sofinet v. Truist Bank et al
as 1:2024cv02450
Plaintiff:
Ioan Sofinet
Defendant:
Truist Bank, Specialized Loan Servicing LLC and Ameris Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00343
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Donald L Hipple, Jr and Trustee Francis B Simkins, III
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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 3:2024cv00250
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Angela M. Burton, Trustee, Frantzy Shawn Peralte and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 0:2024cv60402
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv00411
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Taber et al
as 1:2024cv20967
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Taber et al
as 1:2024cv20977
Plaintiff:
United States of America
Defendant:
Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Brogan v. Truist Bank
as 4:2023cv04292
Plaintiff:
Paul Brogan
Defendant:
Truist Bank and Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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.
