Cases 1 - 10 of 485
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00454
Defendant:
Sentara Hospitals, John K Myers, Trustee, Secretary of Housing and Urban Development and others
Plaintiff:
Trustee Services of Virginia, LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lundy v. Truist Bank, Corp.
as 3:2024cv00676
Plaintiff:
Steven Love Lundy
Defendant:
Truist Bank, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2024cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Peatwatuck Enterprises, LP v. Truist Bank et al
as 4:2024cv02631
Defendant:
Truist Bank Truist Bank and Regions Bank Regions Bank
Plaintiff:
Peatwatuck Peatwatuck Enterprises, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joseph Elad v. Truist Bank, et al
as 24-2242
Defendant:
JUSTICE GARY F. TRAYNOR, Supreme Court of the State of Delaware, VIVIAN L. MEDINILLA, of the Delaware Superior Court, ELIZABETH A. SLOANE, Esquire, Ballard Spahr LLP and others
Plaintiff:
JOSEPH B. ELAD, Sui Juris
Semsotai USA, Inc. v. Truist Bank et al
as 8:2024cv01563
Defendant:
DOES 1-20, inclusive and Truist Bank, Inc.
Plaintiff:
Semsotai USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv05296
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Agua Dulce Agropecuaria Y Servicos S v. Truist Bank
as 2:2024cv00071
Plaintiff:
Agua Dulce Agropecuaria Y Servicos S
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ochar v. Truist Bank
as 1:2024cv01193
Defendant:
Truist Bank
Plaintiff:
Wilson Ochar
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
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