Cases 1 - 10 of 46
Plaintiff v. Defendant
as 2:2024cv00629
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00609
Plaintiff:
Trustee Services of Virginia, LLC and Truist Bank
Defendant:
Elizabeth D. Nicholas, Secretary of Housing and Urban Development, Stanley M. Vickhouse and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2024cv01499
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
PAYSTAND, INC. and Truist Bank
Cross-Defendant:
Evolve Bank & Trust, Comenity Capital Bank and CASS Commercial Bank
Cross-Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 2:2024cv00454
Defendant:
Sentara Hospitals, John K Myers, Trustee, Catherine Worrell and others
Plaintiff:
Trustee Services of Virginia, LLC and Truist Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 1:2024cv01156
Defendant:
Secretary of Housing and Urban Development, John K. Myers, Woodstone of Loudoun Homeowners Association doing business as Woodstone Homeowners Association and others
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00343
Plaintiff:
Trustee Services of Virginia, LLC and Truist Bank
Defendant:
Francis B. Simkins, III, Trustee, Donald L Hipple, Jr and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Defendant:
Safeguard Properties Management, LLC and Truist Bank
Plaintiff:
Sean MacCloskey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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