Cases 1 - 10 of 19
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. RIMS Realty Davenport, LLC et al
as 6:2019cv00898
Plaintiff:
Regions Bank, an Alabama banking corporation and Regions Bank
Defendant:
Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui and RIMS Realty Davenport, LLC
Cause Of Action: 28 U.S.C. § 1330
Regions Bank, N.A. v. Digital Propaganda, Inc. et al
as 6:2017cv01594
Plaintiff:
Regions Bank, N.A.
Defendant:
Digital Propaganda, Inc., Nishad B. Bharwani and Waheeda Manji Bharwani
Cause Of Action: 28 U.S.C. § 1332
Iberiabank v. Radno, Inc. et al
as 8:2014cv01316
Plaintiff:
Iberiabank
Defendant:
Radno, Inc., Peter J. Radno, Peter Radno and others
Cause Of Action: 28 U.S.C. § 1442
Iberiabank v. Radno, Inc. et al
as 2:2014cv00307
Plaintiff:
Iberiabank
Defendant:
Radno, Inc., Peter J. Radno , Peter Radno and others
Cause Of Action: 28 U.S.C. § 1442
Regions Bank v. Dependable Warehousing & Distribution, Inc. et al
as 1:2013cv23390
Plaintiff:
Regions Bank
Defendant:
Dependable Warehousing & Distribution, Inc. , Manuel Rivas , Rosario Rivas and others
Cause Of Action: 28 U.S.C. § 1332
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
CENTER FOR HIGH RISK PREGNANCY PA v. REGIONS BANK
as 3:2012cv00045
Plaintiff:
CENTER FOR HIGH RISK PREGNANCY PA
Defendant:
REGIONS BANK
Counter_defendant:
JAMES E MAHER , JAMES E MAHER, III and CENTER FOR HIGH RISK PREGNANCY PA
Counter_claimant:
REGIONS BANK
Cause Of Action: 28 U.S.C. § 1332
Genesee Regional Bank v. Gollel et al
as 9:2011cv80372
Defendant:
Maureen Gollel and Richard M. Gollel
Plaintiff:
Genesee Regional Bank
Cause Of Action: 28 U.S.C. § 1332
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