Cases 1 - 10 of 108
Regions Bank v. Sustaita et al
as 3:2024cv01613
Defendant:
Jesus Ray Sustaita, Carlos Miguel Sustaita, Juan Carlos Sustaita and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. C.E.G. Companies, LLC
as 4:2023cv01162
Plaintiff:
Regions Bank, C.E.G Companies, LLC and Chad Andrew Duchsherer
Defendant:
C.E.G. Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Mi Pulpe, LLC et al
as 1:2022cv23920
Plaintiff:
Regions Bank
Defendant:
Mi Pulpe, LLC, MARCO ANTONIO VILLAR MONDRAGON and MARCO ANTONION VILLAR
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
REGIONS BANK v. GREATER DELIVERANCE CHURCH INC et al
as 5:2022cv00246
Plaintiff:
REGIONS BANK
Defendant:
Greater Deliverance Church Inc., SHERLENE MCCLARY a/ka/ Sherlene Bradley McClary, SHERLENE MCCLARY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Regions Bank v. Elite Sand & Aggregates L L C et al
as 6:2022cv00234
Plaintiff:
Regions Bank
Defendant:
Elite Sand & Aggregates, LLC, Beau Perero, Duane J Perero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Regions Bank v. Crown Global Investments, Inc. et al
as 1:2022cv00084
Plaintiff:
Regions Bank
Defendant:
Crown Global Investments, Inc., Nexgen Partners LLC, Akbar Abdulrehman Alidina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
REGIONS BANK v. MOTOR YACHT ROYAL INDULGENCE et al
as 4:2020mc00002
Plaintiff:
REGIONS BANK
Defendant:
DANNY L MCCRAY, DAVID E GAUDIN and MOTOR YACHT ROYAL INDULGENCE
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff:
Regions Bank
Defendant:
Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Golden Triangle Urology PLLC et al
as 1:2019cv00199
Plaintiff:
Regions Bank
Defendant:
Golden Triangle Urology PLLC and Kevin Henderson Bond
Cause Of Action: 28 U.S.C. § 1332
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