Cases filed in Virginia
Cases 1 - 10 of 34
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
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
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
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv00411
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 3:2024cv00189
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 4:2024cv00009
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Department of Housing and Urban Development and Robert H. Chamberlain
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant: 4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sunset Pool Management, Inc. v. Truist Bank
as 1:2024cv00082
Plaintiff: Sunset Pool Management, Inc.
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff: Gregory T Rodriguez and Kathleen J Rodriguez
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Commercial Litigation Fund 1, LLC v. Truist Bank
as 1:2023cv01446
Plaintiff: Commercial Litigation Fund 1, LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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