Cases 1 - 9 of 9
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Regions Bank v. Legal Outsource PA, et al
as 19-12269
Defendant / Appellant:
CHARLES PAUL-THOMAS PHOENIX, individually, a.k.a. Charles PT Phoenix, LISA M. PHOENIX, individually, LEGAL OUTSOURCE PA, a Florida professional association and others
Plaintiff / Appellee:
REGIONS BANK, an Alabama state chartered bank
Lisa Flagg v. First Premier Bank
as 15-14052
Plaintiff - Appellee:
LISA FLAGG, on behalf of herself and all others similarly situated
Defendant - Appellant:
FIRST PREMIER BANK, a South Dakota State-Chartered Bank
Regions Bank v. Bing Charles Kearney, Jr.
as 15-11296
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank, as successor in interest to AmSouth Bank
Defendant - Appellant:
BING CHARLES W. KEARNEY, JR.
Regions Bank v. Bing Charles Kearney, Jr.
as 15-11102
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank, as successor in interest to AmSouth Bank
Defendant - Appellant:
BING CHARLES W. KEARNEY, JR.
Regions Bank v. G3 Tampa, LLC, et al
as 13-14697
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank, as successor in interest to AmSouth Bank
Defendant - Appellant:
BING CHARLES W. KEARNEY, JR., BRIAN SEEGER and TRACY J. HARRIS, JR.
Defendant:
G3 TAMPA, LLC, a Florida limited liability company and LARRY S. HYMAN, assignee for G3 Tampa, LLC, a Florida limited liability company
Plaintiff v. Defendant
as 1:2013cv20642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Optic Blue Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24311
Plaintiff:
Optic Blue Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
