Cases 1 - 10 of 78
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent:
Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant:
Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: 25 U.S.C. § 640
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
McLean v. BB&T Bank Corp. et al
as 1:2019cv01413
Defendant:
BB&T Bank Corp. and Branch Banking and Trust Company
Plaintiff:
James L. McLean
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Gillam et al v. Branch Banking and Trust Company of Virginia
as 3:2017cv00722
Plaintiff:
Christine J. Gillam and Elwood Rodney Bumbray
Defendant:
Branch Banking and Trust Company of Virginia
Cause Of Action: 15 U.S.C. § 1693
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