Other Fraud Cases filed in the Fifth Circuit Courts
Hendrix v. Regions Bank, Inc.
as 3:2017cv00430
Plaintiff: Nancy M. Hendrix
Defendant: Regions Bank, Inc.
Cause Of Action: 15 U.S.C. § 1681
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership v. Regions Bank We have downloadable decisions or orders for this case
as 3:2016cv00424
Plaintiff: Carlisle 2010 Historic Tax Credit Fund II Limited Partnership
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Costello et al v. Capital One Bank N A et al
as 3:2007cv01937
Plaintiff: Charles M Costello and Carol Costello
Defendant: Capital One Bank N A, Farm Bureau Bank FSB, Dell Financial Services, L P and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
E P C O Carbondioxide Products Inc v. Regions Bank
as 3:2007cv01436
Plaintiff: E P C O Carbondioxide Products Inc
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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