Search for: "regions bank"
Results 1 - 40 of 351
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Regions Bank v. Yelverton et al | MS Southern | Lee | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Regions Bank Defendant: Coburn Yelverton, Jeanie Yelverton
|
||||
| November 9, 2009 | ||||
| Colony Insurance Company v. Advanced Title & Escrow, LLC et al | MS Southern | Jordan | Insurance | Declaratory Judgment |
|
Plaintiff: Colony Insurance Company, Colony Insurance Company Defendant: Advanced Title & Escrow,
LLC, Prestige Title, Inc., Lawyers Title Insurance Corp., Wachovia Bank, N.A., Regions Bank
|
||||
| Freeman et al v. Regions Bank et al | TN Middle | Trauger | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
|
Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman, Mary C. Freeman Defendant: Regions
Bank, Regions Bank, Regions Bank, Regions Bank, Morgan Asset Management, Inc. and
others...
|
||||
| November 6, 2009 | ||||
| Regions Bank v. Prestige Title, Inc. et al | MS Southern | Ozerden | Other Contract | Bankruptcy Appeal |
|
Plaintiff: Regions Bank Defendant: Prestige Title, Inc., Title 1, Inc., Advanced Title & Escrow, LLC,
Lawyers Title Insurance Corporation, Prestige Title of Alabama, LLC and
others...
|
||||
| November 4, 2009 | ||||
| Smith et al v. Regions Bank and Regions Mortgage | GA Southern | Alaimo | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Marvin B. Smith, III, Sharon H. Smith Defendant: Regions Bank and Regions Mortgage
|
||||
| November 3, 2009 | ||||
| Regions Bank v. Wyndham Hotel Management, Inc. | TN Middle | Trauger | Other Contract | Diversity-Other Contract |
|
Plaintiff: Regions Bank, Regions Bank, Regions Bank Defendant: Wyndham Hotel Management, Inc.
|
||||
| October 7, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Pannell | Other (410) | Antitrust Litigation |
|
Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
|
||||
| Regions Bank v. Ross | MS Southern | Lee | Other Contract | Diversity-Other Contract |
|
Plaintiff: Regions Bank Defendant: Fred A. Ross, Jr.
|
||||
| September 30, 2009 | ||||
| Niamatali v. United States of America et al | AL Northern | Acker | Other | |
|
Plaintiff: Gordon Niamatali Defendant: United States of America, Regions Bank, Compass Bank
|
||||
| September 29, 2009 | ||||
| Jackson et al v. Regions Bank | TN Middle | Haynes | Other Statutory Actions | Diversity-Contract Dispute |
|
Plaintiff: Raymond Jackson, Raymond Jackson, Raymond Jackson, Maurgreita Jane Jackson, Maurgreita Jane Jackson and others... Defendant: Regions Bank
|
||||
| September 28, 2009 | ||||
| Anderson et al v. Johnson et al | MS Southern | Guirola | All Other Real Property | Notice of Removal |
|
Plaintiff: E. H. Anderson, Ruby T. Anderson Defendant: James M. Johnson, Jim Hood, Cono Caranna, Harrison
County, Mississippi, Regions Bank and others...
|
||||
| September 25, 2009 | ||||
| Regions Bank v. RA. Investment Holdings, Inc. et al | FL Middle | Antoon II | Foreclosure | Foreclosure |
|
Plaintiff: Regions Bank Defendant: RA. Investment Holdings, Inc., Grant-Allan Enterprises, Inc., William
Allan, Russell Allan
|
||||
| United States of America v. Pham et al | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Tai A. Pham, Hien Thuy Luu, Regions Bank
|
||||
| v. Brant et al | AR Western | Dawson | Fair Labor Standards Act | Personal Injury |
|
Defendant: Frank Brant, Regions Bank-, United States of America
|
||||
| September 24, 2009 | ||||
| Hester et al v. Regions Bank et al | AL Middle | Moorer | Other Contract | Declaratory Judgement |
|
Plaintiff: Terry Hester, Regency Worldwide Development, Inc., Regency Worldwide Partners, Inc., Clayton Vandiver, Lisa Vandiver Defendant: Regions Bank, Wachovia Bank, Bank of America, Citibank, The United States of America and others...
|
||||
| September 23, 2009 | ||||
| Bullard Farms Inc et al v. Bayer AG et al | MO Eastern | Perry | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc and others... Defendant: Bayer AG, Bayer
CropScience AG, Bayer BioScience NV, Bayer CropScience LP, Bayer CropScience Inc and others...
|
||||
| September 22, 2009 | ||||
| Regions Bank v. Egyptian Concrete Company | IL Southern | Reagan | Other | |
|
Plaintiff: Regions Bank Defendant: Egyptian Concrete Company Receiver: Atec Liqidations, Inc.
|
||||
| Regions Bank v. M/Y "Strait Up", | FL Southern | Moreno | Marine | Admiralty |
|
Plaintiff: Regions Bank Defendant: M/Y "Strait Up",
|
||||
| September 21, 2009 | ||||
| Securities and Exchange Commission v. Regions Bank | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Regions Bank
|
||||
| September 18, 2009 | ||||
| Hughey v. Regions Mortgage et al | SC | Floyd | Foreclosure | Foreclosure |
|
Plaintiff: Debbie Hughey Defendant: Regions Mortgage, Union Planters Bank NA, Union Planters Mortgage,
Regions Bank, M Glass and others...
|
||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
|
Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
|
||||
| September 15, 2009 | ||||
| Hough et al v. Regions Financial Corporation | GA Northern | Martin | Other (190) | Diversity-Breach of Contract |
|
Plaintiff: Lawrence D. Hough, Lawrence D. Hough, Pamela J. Hough, Pamela J. Hough Defendant: Regions
Financial Corporation, Regions Financial Corporation, Regions Financial Corporation, Regions Bank, Regions Bank and others...
|
||||
| Newcoast Financial Services, Inc. v. Regions Bank | FL Southern | Graham | Other Statutory Actions | Diversity |
|
Plaintiff: Newcoast Financial Services, Inc. Defendant: Regions Bank
|
||||
| September 14, 2009 | ||||
| Hicks v. Methodist Hospital North Health Care et al | TN Western | Todd | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Melvin Hicks Defendant: Methodist Hospital North Health Care, Lebonheur University Human
Resource Department, Hartford Life Insurance Company, Wells Fargo Retirement Plan Services, Ripley Bank and others...
|
||||
| September 10, 2009 | ||||
| Jones v. The Shaw Group, Inc. et al | GA Northern | Other (410) | Antitrust Litigation | |
|
Plaintiff: Donald G. Jones Defendant: The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana
LLC, Louisiana Recovery Authority, Louisiana Office of Community Development and
others...
|
||||
| September 9, 2009 | ||||
| Regions Bank v. G3 Tampa, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Regions Bank, Regions Bank Defendant: G3 Tampa, LLC, Bing Charles W. Kearney, Jr., Brian
Seeger, Tracy J. Harris, Jr., Gregory Bennett
|
||||
| September 4, 2009 | ||||
| Spikes et al v. Regions Bank | TX Eastern | Clark | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: James E. Spikes, Freddie Lewis, Matthew Young, Georgia Rowell, Michael M. Hamilton Defendant:
Regions Bank
|
||||
| September 2, 2009 | ||||
| United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronn | TN Western | Mays | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Thousand Three Hundred Seven Dollars ($1,307.00) in
United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in
United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency,
Seven (7) Assorted Conveyances, Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the
names of Tina M. Caronna and Joseph G. Caronn
|
||||
| August 28, 2009 | ||||
| Regions Bank v. Her et al | AR Western | Dawson | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Regions Bank Defendant: Pao Her, Ly Her
|
||||
| August 27, 2009 | ||||
| St. Tammany Parish School Board v. GSMJM Properties, Inc. et al | LA Eastern | Duval | All Other Real Property | Quiet Title |
|
Plaintiff: St. Tammany Parish School Board, St. Tammany Parish School Board Defendant: GSMJM Properties,
Inc., Regions Bank, United States of America
|
||||
| August 25, 2009 | ||||
| v. Regions Bank et al | AR Western | Dawson | Appeal | Bankruptcy Appeal |
|
Appellee: Regions Bank Appellant: Cheryl A. Reagan Trustee: U.S.
Trustee
|
||||
| August 21, 2009 | ||||
| Regions Bank v. DDB of Spartanburg LLC et al | SC | Harwell | Rent, Lease, and Ejectment | Diversity-Personal Injury |
|
Plaintiff: Regions Bank, Regions Bank Defendant: DDB of Spartanburg LLC, Jimmy L Davis, L E Deavours,
Loomis Esteze Deavours, Jr, Deavours Investments LP and others...
|
||||
| August 20, 2009 | ||||
| Whalen v. Regions Bank | MS Southern | Lee | All Other Real Property | Diversity-Notice of Removal |
|
Plaintiff: Nikita Whalen Defendant: Regions Bank, Regions Bank
|
||||
| August 18, 2009 | ||||
| Regions Bank v. McKeever | TX Northern | Means | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Regions Bank, Regions Bank Defendant: Steve McKeever
|
||||
| August 17, 2009 | ||||
| Bullard Farms Inc et al | AR Eastern | Moody | Other Fraud | Diversity-Fraud |
|
Plaintiff: Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc, Bullard Farms Inc, Minturn Farms Inc and others...
|
||||
| Regions Bank v. Parsley et al | TX Southern | Hoyt | Negotiable Instrument | Collection under Contract Guaranty |
|
Plaintiff: Regions Bank Defendant: Robin L. Parsley, Carlo Marzano
|
||||
| August 12, 2009 | ||||
| Cobb v. Regions Bank et al | AL Middle | Thompson | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
|
Plaintiff: Jerry W. Cobb Defendant: Regions Bank, Qualico Steel Co. Inc., Morgan Keegan & Company,
Inc.
|
||||
| August 7, 2009 | ||||
| Regions Bank v. Ecoventure Wiggins Pass, Ltd. et al | FL Middle | Steele | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Plaintiff: Regions Bank Defendant: Ecoventure Wiggins Pass, Ltd., The Bentley Sales Group, Inc., Edward
R. Oelschlaeger, Jake Shirley, Don Niederpruem and others... Cross Claimant: Southeast Financial Services LLC Cross Defendant: Lawyers Title Insurance Corporation Movant: Carlyle Investments, Inc., Don Niederpruem, The Bentley Sales Group, Inc.
|
||||
| Regions Bank v. Egyptian Concrete Company et al | MO Eastern | Mummert | Other Contract | Diversity-Other Contract |
|
Plaintiff: Regions Bank Defendant: Egyptian Concrete Company, Glennon J Boresi, Lynn K Boresi
|
||||
| August 5, 2009 | ||||
| Tri-Co Oil Company, Inc. v. Great American Insurance Company et al | AL Northern | Blackburn | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Tri-Co Oil Company, Inc. Defendant: Great American Insurance Company, Riverfront Management,
LLC, Regions Bank, FPR, LLC, Commerce & Industry Ins. Co., Inc. and
others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!