Cases 1 - 10 of 11
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2022cv62123
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Regions Bank v. NBV Loan Acquisition Member, LLC, et al
as 1:2022cv22034
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member, LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Regions Bank v. NBV Loan Acquisition Member LLC et al
as 1:2021cv23578
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Summa Multinational, Inc. v. Regions Bank
as 1:2016cv25084
Plaintiff:
Summa Multinational, Inc.
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Alcazar Tower, LLC v. Regions Bank et al
as 1:2012cv23198
Defendant:
Regions Bank and CBRE Group, Inc
Plaintiff:
Alcazar Tower, LLC
Cause Of Action: 28 U.S.C. § 1441
Burnett v. Sullivan et al
as 0:2010cv62556
Plaintiff:
Charles Burnett, III
Defendant:
Patrick Sullivan , Performance Marine Trading and Motorsports, Inc , Performance Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Freddi et al v. Regions Bank
as 1:2009cv21296
Plaintiff:
Gianni Maurizio Palazzese Freddi, Gianni Maurizio Palazzese Freddi, Gianni Maurizio Palazzese Freddi and others
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Riba v. Wells Fargo Bank, N.A. et al
as 9:2009cv80419
Plaintiff:
Terri Riba
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Regions Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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