Cases 1 - 10 of 51
Sangisetty Law Firm, LLC v Regions Bank
as 2:2024cv01024
Not Yet Classified:
Regions Bank and Sangisetty Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Martin, et al v. GeoVera Specialty Insurance Company et al
as 2:2023cv05078
Plaintiff:
Clyde Martin III, Regina Martin, Morris Bart, LLC and others
Defendant:
GeoVera Specialty Insurance Company and Regions Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jones v. Occidental Fire and Casualty Insurance Company of North Carolina et al
as 2:2023cv05002
Plaintiff:
Kogie Jones
Defendant:
Occidental Fire & Casualty Company of North Carolina, Regions Bank and Occidental Fire and Casualty Insurance Company of North Carolina
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 2:2022xc05283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McClenny Moseley & Associates, PLLC v. Regions Bank
as 2:2022cv04693
Plaintiff:
McClenny Moseley & Associates, PLLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
John W. Stone Oil Distributor, L.L.C. v. Kinzeler et al
as 2:2022cv04482
Plaintiff:
John W. Stone Oil Distributor, L.L.C.
Defendant:
Charles "Sam" Kinzeler, Billy W. Haney, H&K Marine Services, LLC and others
Garnishee:
Hancock Whitney Bank and Regions Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Bradley, Allen & Stagg, LLC v. Reggie, et al
as 2:2022cv02819
Not Classified By Court:
Bradley, Allen & Stagg, LLC, Raymond C Reggie and Untied States Department of Justice
Plaintiff:
Bradley, Allen & Stagg, LLC doing business as Bradley Moreau Title
Defendant:
United States of America
Cross Defendant:
Capital One, N.A., BizCapital BIDCO I, LLC, BancCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Livas v. State Farm Fire and Casualty Company et al
as 2:2022cv02262
Plaintiff:
Martha Faye Livas
Defendant:
State Farm Fire and Casualty Company, Regions Bank ISAOA, Pelican State Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Lasseigne et al v. Regions Bank, et al
as 2:2022cv00222
Plaintiff:
Justin Lasseigne, Morris Bart, LLC and Morris Bart L.L.C.
Defendant:
Regions Mortgage, Allied Trust Insurance Company and Regions Bank doing business as Regions Mortgage
Cause Of Action: 28 U.S.C. § 1332
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