Cases 131 - 140 of 169
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronna
as 2:2009cv02566
Plaintiff:
United States of America
Defendant:
One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Regions Bank v. Frink
as 3:2009cv00685
Plaintiff:
Regions Bank and Regions Bank
Defendant:
Frank Frink
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Parker v. Regions Bank et al
as 3:2009cv00676
Plaintiff:
Terrell Parker, Terrell Parker and Terrell Parker
Defendant:
Regions Bank, Regions Financial Corporation and Does 1-10 inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Parris v. Regions Bank
as 2:2009cv02462
Plaintiff:
William G. Parris and William G. Parris
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kramer v. Regions Bank et al
as 2:2009cv02408
Plaintiff:
Ernest Kramer, Ernest Kramer and Ernest Kramer
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Regions Bank v. First Lebanon, LLC et al
as 3:2009cv00454
Plaintiff:
Regions Bank
Defendant:
First Lebanon, LLC, Edward William Henry, The Callen Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2009cv02289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Regions Bank v. Glove Factory Land Holdings, LLC et al
as 3:2009cv00197
Plaintiff:
Regions Bank, Regions Bank and Regions Bank
Defendant:
Glove Factory Land Holdings, LLC, Glove Factory Land Holdings, LLC, Glove Factory Land Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Regions Bank v. SoFHA Real Estate, Inc.
as 2:2009cv00057
Plaintiff:
Regions Bank and Regions Bank
Defendant:
SoFHA Real Estate, Inc.
Cause Of Action: Diversity
Bentley et al v. Morgan Keegan & Company, Inc. et al
as 2:2009cv02099
Plaintiff:
Larry Bentley, Larry Bentley, Ray Bentley and others
Defendant:
Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc. and others
Cause Of Action: Federal Question
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