Cases 41 - 50 of 72
Plaintiff v. Defendant
as 8:2015cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
REGIONS BANK v. CRS Holding of America, LLC et al
as 4:2014mc00042
Plaintiff:
REGIONS BANK
Defendant:
CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing, LLC and others
Receiver:
Robert Swett
Hammad v. Federal National Mortgage Association et al
as 0:2014cv61616
Plaintiff:
Iyad A. Hammad
Defendant:
Federal National Mortgage Association and Regions Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2014cv00177
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. OM Investment Management LLC et al
as 1:2013cv23486
Plaintiff:
Securities and Exchange Commission
Defendant:
OM Investment Management LLC, Gignesh Movalia and Edwin V. Gaw
Garnishee:
Regions Bank
Cause Of Action: 15 U.S.C. § 0077
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
Chelminski v. Regions Bank et al
as 6:2012cv01396
Plaintiff:
Paul Chelminski
Defendant:
Regions Bank and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pereira et al v. Regions Bank
as 6:2012cv01383
Plaintiff:
Derek Pereira and Camila De Freitas
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Kaplan et al
as 8:2012cv01837
Plaintiff:
Regions Bank
Defendant:
Marvin I Kaplan , R1A Palms, LLC , Lighthouse Pointe, LLC and others
Counter_defendant:
Robert Shaw , The Florida Bankers Association, Inc. , Charles A. Starr III and others
Counter_claimant:
BNK Smith, LLC , R1A Palms, LLC , Triple Net Exchange, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 8:2012cv01618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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