Other Fraud Cases filed in the Sixth Circuit Courts
Catherine Harvill v. F. Harvill, et al
as 14-6141
Plaintiff - Appellant: CATHERINE EVANS HARVILL
Defendant - Appellee: F. EVANS HARVILL and REGIONS BANK
Johnson et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00172
Plaintiff: Margaret R Johnson, Margaret J Kell and Catherine A Johnson
Defendant: SunTrust Bank, Fred Speakman, Darlene Bannis and others
Cause Of Action: 12 U.S.C. § 22
Harvill v. Harvill et al We have downloadable decisions or orders for this case
as 3:2012cv00807
Plaintiff: Catherine Evans Harvill
Defendant: F. Evans Harvill and Regions Bank
Movant: Keith L. Grayson
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Jones et al We have downloadable decisions or orders for this case
as 3:2012cv00228
Plaintiff: Regions Bank
Defendant: Curt D. Jones, Fischer Ventures, LLC , Mark A. Fischer and others
Cause Of Action: 28 U.S.C. § 1332
Narcio et al v. Regions Bank
as 3:2010cv01237
Plaintiff: Jose Narcio and Blanca Narcio
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Billy Blair, et al v. Bank One, et al We have downloadable decisions or orders for this case
as 09-4363
Plaintiff - Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee: CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Alston et al v. Regions Bank We have downloadable decisions or orders for this case
as 2:2007cv02134
Plaintiff: Latravis Alston, Latravis Alston, Latravis Alston and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cross Claimant: Peoples' Choice Auto Sales, LLC and Joseph P Williams
ThirdParty Defendant: Teresa A. Parsley
Cross Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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