Cases 21 - 30 of 78
Wallace et al v. Regions Bank
as 2:2016cv02304
Plaintiff:
Charles Wallace and Ann Marie Wallace
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Green
as 2:2016cv02302
Plaintiff:
United States of America
Defendant:
Terry Green
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1345
Regions Banks v. Guyton et al
as 1:2015cv01256
Plaintiff:
Regions Banks
Defendant:
Joseph Guyton, Nancy Guyton, United States of America and others
Miscellaneou:
Pam Carter
Cause Of Action: 28 U.S.C. § 1442
Cole v. Regions Bank
as 2:2015cv02266
Plaintiff:
Deborah Cole
Defendant:
Regions Bank
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1442
Thompson v. Regions Bank
as 2:2015cv02213
Plaintiff:
Charles B. Thompson
Defendant:
Regions Bank
Miscellaneou:
Sandra Burnham
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv02694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff:
United States of America
Defendant:
$490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant:
Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
In Re: Regions Morgan Keegan Securities, Derivative & ERISA Litigation
as 2:2013cv02095
Movant:
Regions Bank , Morgan Asset Management, Inc. and Morgan Keegan & Company
Kathryn S Cashdollar Estate et al v. Regions Bank et al
as 2:2013cv02074
Plaintiff:
Kathryn S Cashdollar Estate , Dajalis Ltd , Jeanette H Landers and others
Defendant:
Regions Bank , Morgan Asset Management Inc and Morgan Keegan & Company Inc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
