Cases 21 - 30 of 37
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
as 1:2022cv00907
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paschal v. Virginia Credit Union, Inc. et al
as 3:2022cv00471
Plaintiff:
Anthony Diante Paschal
Defendant:
Virginia Credit Union, Inc., Truist Bank, Synovus Bank and others
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Henderson v. Truist Bank et al
as 1:2022cv00341
Plaintiff:
Kim F. Henderson
Defendant:
Truist Bank and Michael R. Cogan, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lawrence and Louis Company D/B/A Hidden Oasis Salon v. Truist Bank
as 1:2022cv00200
Plaintiff:
Lawrence and Louis Company D/B/A Hidden Oasis Salon
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Ironworks Development LLC v. Truist Bank
as 3:2021cv00032
Plaintiff:
Ironworks Development LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff:
KENNETH WALLACE and DMT, LLC
Defendant:
TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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