Smith v. Truist Bank

Court

District Court, N.D. Georgia (N.D. Ga.)
Official Court Website →

Assigned judge

Mark H. Cohen · 2,614 cases in index

Docket number

1:24-cv-04270

Cause

28:1446 Notice of Removal - (Other Contract)
28 U.S.C. § 1446

Nature of suit

430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

09/23/2024

490 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Smith · 33871 cases
• defendant · Truist Bank · 124 cases

Part of a Larger Litigation Pattern

This is one of 125 Banking / Commerce cases in our index naming Truist Bank — a possible mass-tort or coordinated-litigation cluster.

• McCrae v. Truist Bank
  District Court, D. South CarolinaFiled 10/24/2025
• Truist Bank v. Cms Orders, LLC
  District Court, D. New JerseyFiled 10/01/2024
• Approved Mortgage Corporation v. Truist Bank
  District Court, S.D. IndianaFiled 03/30/2022
• Steven L. Steward & Associates, P.A v. Truist Bank
  District Court, M.D. FloridaFiled 06/18/2020

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Smith v. Truist Bank?

Smith v. Truist Bank is a federal banking / commerce lawsuit filed on 09/23/2024 in the District Court, N.D. Georgia. The case is currently open in the federal court system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, N.D. Georgia, docket number 1:24-cv-04270.

When was the case filed?

Smith v. Truist Bank was filed on 09/23/2024. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1446.