Cases filed in the US District Court for the Western District of Kentucky
Cases 1 - 10 of 13
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
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Regions Bank v. Bon Secour, Ltd., et al.
as 3:2016mc00010
Plaintiff: Regions Bank
Defendant: Bon Secour, Ltd., The Estate of Paul Hayes and Mary N. Hayes
Cause Of Action: No cause code entered
Regions Bank et al v. CRS Holding of America, LLC et al
as 3:2014mc00023
Plaintiff: Regions Bank and Regions Equipment Finance Corp.
Defendant: CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing LLC and others
Fulks et al v. Regions Bank
as 3:2013cv00926
Plaintiff: Charles D. Fulks, II and Wells Fargo Bank, N.A.
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Zukowski v. Regions
as 4:2012cv00070
Plaintiff: Aimee Pike Zukowski
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Jefferson Healthcare Old Henry, LLC et al
as 3:2011cv00278
Plaintiff: Regions Bank
Defendant: Jefferson Healthcare Old Henry, LLC, Kevin D. Cogan and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1345
Regions Bank v. Jones et al
as 5:2010cv00114
Plaintiff: Regions Bank
Defendant: Curt D. Jones, Kay A. Jones, Quo Vadis I, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bubalo et al v. Regions Bank
as 3:2010cv00116
Plaintiff: Gregory J. Bubalo and Pamela L. Klinner
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Regions Bank v. American Justice School of Law, Inc. et al We have downloadable decisions or orders for this case
as 5:2008cv00134
Plaintiff: Regions Bank
Defendant: American Justice School of Law, Inc., Barkley School of Law, Inc, Paul Maynard Hendrick and others
Cause Of Action: Diversity
Type: Contract Both

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