Cases 1 - 10 of 126
Truist Bank f/k/a Branch Banking and Trust Company 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
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
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 1:2024cv01176
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
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
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 3:2024cv00250
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Angela M. Burton, Trustee, Frantzy Shawn Peralte and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff:
William Sharpton and Wayne Sharpton
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Toler v. Truist Bank
as 2:2024cv00161
Plaintiff:
Shawnda Toler
Defendant:
Truist Bank
Creekmore v. Truist Bank
as 2:2024cv00209
Plaintiff:
LeaAnne Creekmore
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question - Family and Medical Leave Act
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