Cases
Cases 1 - 10 of 454
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff: Sean MacCloskey
Defendant: Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Hall v. Wells Fargo Bank, National Association, et al.
as 24-3100
Plaintiff: GWENDOLYN HALL
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION, GO2BANK, U.S. BANK NATIONAL ASSOCIATION and others
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00338
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development, Mary B Thomas, John Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FEG Holdings, LLC v. Truist Bank, Inc.
as 1:2024cv01978
Plaintiff: FEG Holdings, LLC
Defendant: Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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