Cases 1 - 10 of 14
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
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff:
Sunset Pool Management, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Commercial Litigation Fund 1, LLC v. Truist Bank
as 1:2023cv01446
Plaintiff:
Commercial Litigation Fund 1, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2023cv00642
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank and The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Kim et al
as 1:2022cv01431
Plaintiff:
Truist Bank
Defendant:
Mi Sook Kim and Charles B. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Lawrence and Louis Company D/B/A Hidden Oasis Salon v. Truist Bank
as 1:2022cv00200
Plaintiff:
Lawrence and Louis Company D/B/A Hidden Oasis Salon
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Henderson v. Truist Bank et al
as 1:2022cv00341
Plaintiff:
Kim F. Henderson
Defendant:
Truist Bank and Michael R. Cogan, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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