Cases 1 - 5 of 5
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
Midwest Regional Bank et al v. Caribou Energy Corporation et al
as 4:2018cv01217
Defendant:
Christopher Scott Yenzer, Aimee L. Williamson, Caribou Energy Corporation and others
Plaintiff:
Midwest Regional Bank
Cause Of Action: 12 U.S.C. § 1821
Regions Bank v. The Fausz Group Co. et al
as 1:2017cv00027
Plaintiff:
Regions Bank
Defendant:
The Fausz Group Co. and ARay, Inc.
Cause Of Action: 12 U.S.C. § 1819
Regions Bank v. The Fausz Group Co. et al
as 4:2017cv00497
Plaintiff:
Regions Bank
Defendant:
The Fausz Group Co. and ARay, Inc.
Cause Of Action: 12 U.S.C. § 1819
Regions Bank v. Sree Lakshmi, LLC et al
as 4:2014cv00208
Plaintiff:
Regions Bank
Defendant:
Sree Lakshmi, LLC, Sateesh Kodebattula and Krishna Kishore Pakalapati
Cause Of Action: 28 U.S.C. § 1332
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