Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
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
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
LEVINE v. SUNTRUST BANKS, INC.
as 1:2017cv00493
Plaintiff: ARICK LEVINE
Defendant: SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Dowling Enterprises, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01165
Plaintiff: SunTrust Bank
Defendant: Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant: SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff: Terry W. English
Counter_claimant: Terry W. English
Counter_defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
DONG WOO, INC., ET AL. V. SUNTRUST BANKS, INC.
as 1:2016cv00071
Plaintiff: DONG WOO, INC. and KWANG SIK LEE
Defendant: SUNTRUST BANKS, INC.
Cause Of Action: 28 U.S.C. § 1332
Burleson v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2012cv00734
Plaintiff: Terri Burleson
Defendant: SunTrust Bank and SunTrust Banks, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Innovative Hospitality Management LLC v. Molinaro Koger, Inc. et al
as 1:2011cv00344
Plaintiff: Innovative Hospitality Management LLC
Defendant: Molinaro Koger, Inc. and Suntrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Banks, Inc. v. Robertson et al
as 2:2009cv00197
Plaintiff: SunTrust Banks, Inc. and SunTrust Banks, Inc.
Defendant: M.G. Robertson and CENCO, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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