Cases 11 - 20 of 40
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
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Plaintiff v. Defendant
as 2:2023cv00454
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Plaintiff v. Defendant
as 2:2023cv00401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 3:2023cv00286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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