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Mealeys

MLex

June 05, 2025

Rhodunda, Williams & Kondraschow, LLC v. Truist Financial Corporation

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Case Number:

1:25-cv-00703

Court:

Delaware

Nature of Suit:

Banks and Banking

Judge:

Maryellen Noreika

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2025

    Truist Wants Out Of Law Firm's $94K Wire Scam Suit

    Truist Financial Corp. has asked a Delaware federal judge to dismiss a law firm's suit over a botched real estate wire transfer, arguing in a dismissal motion that the firm named the wrong entity in its complaint, but that even if the correct Truist had been named, the claims must fail as a matter of law.

1 other articles on this case. View all »

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