Docket Nexus — Federal court records.
Company

Truist Bank

Federal civil lawsuits naming Truist Bank.

In this index, 124 federal civil lawsuits name a party recorded as Truist Bank, most often as a defendant (91 of 124). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2010 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fraud. Frequent opposing parties include Secretary of Housing and Urban Development, Wade, and Smith.

124
Lawsuits
91
As Defendant
37
As Plaintiff
38
Open
86
Terminated
2010–2026
Span
6 mo
Median Duration
7.3 cases/yrPredominantly defendant · 73%Contract-heavy · 41%Activity rising

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 32 casesGA — 18 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 6 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 2 casesNC — 4 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 1 casesSC — 10 casesSD — 0 casesTN — 1 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 15 casesWA — 0 casesWV — 3 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 42 open2026

Case Types Over Time

20102026
ContractRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20102026

Case Types filter →

Contract51
RICO / Consumer / Other Statutes24
Civil Rights11
Federal Tax / Statutory Actions11
Personal Property / Fraud9
Real Property8

Where Filed filter →

Frequent Opposing Parties

124 Cases — Newest First

Showing 1–50 of 124