Cases 1 - 10 of 25
Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank et al
as 1:2024cv00903
Defendant:
SunTrust Bank, Truist Financial Corporation and McCabe, Weisburg, & Conway, LLC
Plaintiff:
Terry L. and Michelle L. Hollinger Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Johnson v. U.S. Bancorp et al
as 1:2024cv01199
Plaintiff:
Taylor L. Johnson
Defendant:
U.S. Bancorp and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gent Row, LLC v. Truist Financial Corporation
as 24-10387
Plaintiff:
GENT ROW, LLC
Defendant:
TRUIST FINANCIAL CORPORATION
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
Mawule Tepe v. Truist Financial Corporation
as 23-6098
Plaintiff / Appellant:
MAWULE TEPE
Defendant / Appellee:
TRUIST FINANCIAL CORPORATION
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BENZ-PUENTE v. TRUIST FINANCIAL
as 5:2023cv02682
Plaintiff:
GILBERTO BENZ-PUENTE and GILBERTO BENZ-PUENTE, JR.
Defendant:
TRUIST FINANCIAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tepe v. Truist Financial Corporation
as 1:2023cv00093
Plaintiff:
Mawule Tepe
Defendant:
Truist Financial Corporation, Clifton L Corker, Jane Doe3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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