Cases 21 - 30 of 86
K & M International, Inc. et al v. Regions Bank
as 2:2016cv02331
Plaintiff:
K & M International, Inc. and Khaled Eleiwa
Defendant:
Regions Bank
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1442
Wallace et al v. Regions Bank
as 2:2016cv02304
Plaintiff:
Charles Wallace and Ann Marie Wallace
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601
Prime Health Services, Inc. v. Capital Bank, N.A. et al
as 3:2016cv00034
Defendant:
Capital Bank, N.A. and Capital Bank Financial Corp
Plaintiff:
Prime Health Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bornstein v. SunTrust Bank
as 3:2015cv00461
Plaintiff:
Amy Bornstein
Defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1391
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al
as 3:2015cv00021
Plaintiff:
Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant:
Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441
Wilson et al v. Regions Bank et al
as 3:2014cv02344
Plaintiff:
John O. Wilson and Mary K. Wilson
Defendant:
Regions Bank , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff:
Phillip Allen and Linda Allen
Defendant:
U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
McNeal et al v. Wells Fargo Bank, N.A. et al (PLR2)
as 3:2014cv00367
Defendant:
Wells Fargo Bank, N.A. and Shellie Kemp
Plaintiff:
Michael R. McNeal and Debra K. McNeal
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. SunTrust Bank et al
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
Lee v. General Sessions Court for Shelby County, Tennessee et al
as 2:2014cv02274
Plaintiff:
Terry Michael Lee
Defendant:
General Sessions Court for Shelby County, Tennessee, Wells Fargo Bank, N.A. and Caliber Loans
Cause Of Action: 28 U.S.C. § 1331
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