Cases filed in Virginia
Northern Virginia Properties, Inc. v. Truist Financial Corporation
as 1:2024cv00676
Plaintiff: Northern Virginia Properties, Inc.
Defendant: Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Yancey v. Truist Financial Corporation
as 1:2023cv01792
Plaintiff: Bryan Yancey
Defendant: Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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 3:2020cv00443
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227

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