Cases 1 - 10 of 31
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff:
Edward E. Smith IV and Tina Carracedo
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Lilley et al v. Regions Bank
as 8:2021cv00811
Plaintiff:
Kathleen Lilley and Brian Adkison
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693
Regions Bank v. Herrera et al
as 1:2021cv20859
Plaintiff:
Regions Bank
Defendant:
Maria Camejo, Nereida de la Caridad Herrera, Maria Alba Camejo and others
Cause Of Action: 28 U.S.C. § 1335
Orso v. Disner et al
as 9:2021mc80182
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Regions Bank and Wells Fargo Bank NA
Camacho v. Regions Bank
as 6:2019cv01362
Defendant:
Regions Bank
Plaintiff:
Otilia Camacho
Cause Of Action: 15 U.S.C. § 1681
Johnson v. Regions Bank
as 3:2018cv00418
Plaintiff:
Jeanette Johnson
Defendant:
Regions Bank
Cause Of Action: Restrictions on Use of Telephone Equipment
Muller v. Regions Bank
as 8:2017cv03044
Plaintiff:
Julius Muller
Defendant:
Regions Bank
Cause Of Action: Restrictions on Use of Telephone Equipment
BISBEE v. REGIONS BANK
as 4:2017cv00393
Plaintiff:
WILLIE BISBEE
Defendant:
REGIONS BANK
Cause Of Action: Civil Miscellaneous Case
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