Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Truist Financial Corporation

Federal civil lawsuits naming Truist Financial Corporation, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
NYSE: TFC
Business
National Commercial Banks
Headquarters
Charlotte, NC
Incorporated in
North Carolina
SEC CIK
92230

Truist Financial Corporation is a public company in National Commercial Banks, based in Charlotte, NC (traded on NYSE as TFC, incorporated in North Carolina). It appears in 24 federal civil lawsuits in this index, as a defendant. These cases are most often Contract and Labor matters, filed between 2018 and 2026, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Credit Reporting Act, Patent Infringement, and Employment Discrimination. A frequent opposing party is Perdue.

24
Lawsuits
24
As Defendant
0
As Plaintiff
6
Open
18
Terminated
2018–2026
Span
9 mo
Median Duration
2.7 cases/yrNamed only as a defendantActivity steady

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 7 casesGA — 5 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2018peak 6 open2026

Case Types Over Time

20182026
ContractLaborCivil RightsRICO / Consumer / Other StatutesPatent

Filings by Year

20182026

Case Types filter →

Contract5
Labor5
Civil Rights4
RICO / Consumer / Other Statutes4
Patent3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First