Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 47
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
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff: Edward M Terry
Defendant: Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Suntrust Banks Inc. Employee Benefit Plan
as 3:2020cv00533
Plaintiff: sharon Edwards
Defendant: Suntrust Banks INC. Employee Benefit Plan
Cause Of Action: 29 U.S.C. § 1362
Type: Contract Insurance
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
Huey v. Suntrust Banks Inc
as 9:2019cv02090
Plaintiff: William R Huey
Defendant: SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
TRULIANT FEDERAL CREDIT UNION v. SUNTRUST BANKS, INC. et al
as 1:2019cv00601
Defendant: BB&T CORPORATION and SUNTRUST BANKS, INC.
Plaintiff: TRULIANT FEDERAL CREDIT UNION
Cause Of Action: 15 U.S.C. § 1051
Lawrence Mills v. Suntrust Banks, Inc. We have downloadable decisions or orders for this case
as 19-1247
Plaintiff / Appellant: LAWRENCE MILLS
Defendant / Appellee: SUNTRUST BANKS, INC.
Mills v. SunTrust Banks, Inc. We have downloadable decisions or orders for this case
as 8:2018cv00743
Plaintiff: Lawrence Mills
Defendant: SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv01228
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Case name not on file
as 3:2017mc00005
Movant: Jorge Arrieta , Harold Bitler , Mimi Breeden and others

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