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Truist Bank Fraud Class Action

Last verified October 7, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, N.D. Georgia (No. 1:24-cv-04155).

  1. September 16, 2024
    Case filed

What happened

A proposed class action was filed against Truist Bank in the Northern District of Georgia, apparently alleging fraud. The available docket entries do not provide specific details about the alleged conduct, but the named plaintiffs include individuals and LLCs. The case was voluntarily dismissed without prejudice in January 2025.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Truist Bank Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed September 16, 2024 in the District Court, N.D. Georgia (No. 1:24-cv-04155).What a class action lawsuit is →
Who are the attorneys in the Truist Bank Fraud Class Action?
For the plaintiffs: Victoria J. Wilson (Levine Kellogg Lehman Schneider Grossman); Peter Sitaras (Levine Kellogg Lehman Schneider + Grossman LLP); Jeffrey C. Schneider (Levine Kellogg Lehman Schneider + Grossman LLP); Jason Kenneth Kellogg (Levine Kellogg Lehman Schneider + Grossman LLP). For Truist Bank: William D. Ferraro (Williams & Connolly); Steven M. Pyser (Williams & Connolly, LLP -DC); Eric J. Tucker (Williams & Connolly LLP); Enu Mainigi (Williams & Connolly, LLP -DC). From the public court docket.

Who's involved

Plaintiffs

  • Paragon Designer Services, LLC
  • Heather Elizabeth Designs, LLC
  • Heather Eason
  • Christopher Eason
  • Eason Heritage LLC
  • James Eason

Defendants

  • Truist Bank

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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