Cases 1 - 10 of 16
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CCRD Global, LLC v. Flossie Mitchell et al
as 6:2022cv06126
Plaintiff:
CCRD Global, LLC
Defendant:
Flossie Mitchell, Regions Bank and Unknown spouse of Flossie Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Regions Bank v. Creekmore et al
as 3:2022cv03001
Plaintiff:
Regions Bank
Defendant:
Kevin Creekmore, Amy Creekmore, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Gregg Walter
Garnishee:
Arvest Bank, Regions Bank, Focus Bank and others
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Keith Thomas
Garnishee:
First Security Bank, Simmons Bank, Riverwind Bank and others
Logan v. Sky Rise Real Estate Fund LLC et al
as 2:2021cv02063
Defendant:
Natasha R. Graf, Steve Hotz, Matthew W. Lindsey and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 18 U.S.C. § 241
Regions Bank
as 3:2016mc00005
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley, The Merry Sue Hurley Trust, The House Children's 2003 Trust and others
Cause Of Action: Civil Miscellaneous Case
Seven Oaks Lumber Co., LLC v. Regions Bank
as 1:2010cv01036
Plaintiff:
Seven Oaks Lumber Co., LLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
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