Cases 21 - 30 of 215
David Berry, et al v. Regions Fin Corp, et al
as 21-5038
Defendant / Appellee:
REGIONS BANK, TRUIST BANK, SUNTRUST BANK and others
Plaintiff / Appellant:
MELANIE BERRY and DAVID BERRY
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Drexel White v. Regions Bank
as 20-5355
Debtor:
In re: DREXEL ALAN WHITE
Appellant:
DREXEL ALAN WHITE
Appellee:
REGIONS BANK, dba Regions Mortgage
Muhammad et al v. Regions Bank et al
as 2:2020cv02063
Defendant:
Charles Shoffner and Regions Bank
Plaintiff:
Wellsprings Abundant Ministry Trust, Faatimah Muhammad and Penny Wildfire
Cause Of Action: 28 U.S.C. § 1331
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Parker et al v. Regions Bank
as 3:2019cv00973
Plaintiff:
Tonya Prater and Jeff Parker
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Dunaway et al v. New Bath Today, Inc et al
as 2:2019cv04760
Defendant:
Experian Information Solutions Inc, New Bath Today, Inc, Equifax Credit Information Services, Inc. and others
Plaintiff:
Paul Dunaway and Neil Dunaway
Cause Of Action: 15 U.S.C. § 1681
Cincinnati Insurance Company v. Timothy McLean, et al
as 19-6212
Plaintiff:
CINCINNATI INSURANCE COMPANY
Intervenor / Appellee:
REGIONS BANK
Not Yet Classified:
IN RE: 125,000
Defendant:
MARY C. MCLEAN and TIMOTHY A. MCLEAN
Dibrell v. Regions Bank
as 3:2019cv00261
Plaintiff:
Calvin Lyndell Dibrell
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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