Cases 1 - 10 of 559
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Truist Bank v. Hughes et al
as 4:2024cv01638
Plaintiff:
Truist Bank
Defendant:
Gerald Hughes, Beckie Hughes and The Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
GP Chaps, LLC et al v. Truist Bank
as 9:2024cv80501
Plaintiff:
GP Chaps, LLC and Porcha 001, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Truist Bank v. McConaghy Drug Store, Inc., et al
as 1:2024cv00132
Plaintiff:
Truist Bank
Defendant:
McConaghy Drug Store, John McConaghy and Dan McConaghy
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Webb v. Group Short Term Disability Plan for Teammates of Truist Financial Corporation Employee Benefit Plan
as 6:2024cv02086
Plaintiff:
Tanya Webb
Defendant:
Group Short Term Disability Plan for Teammates of Truist Financial Corporation Employee Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
