Cases 1 - 10 of 16
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
v. Intelligence Tax Services, LLC et al
as 1:2020cv23761
Defendant:
Regions Bank and Intelligence Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Allen et al
as 8:2019cv02182
Plaintiff:
Regions Bank
Defendant:
Edward Jones, Christopher M Allen and Christopher M. Allen
Cause Of Action: 28 U.S.C. § 1332
REGIONS BANK v. HENDERSON
as 5:2018cv00092
Plaintiff:
REGIONS BANK
Defendant:
ERIC TRACY HENDERSON
Cause Of Action: 28 U.S.C. § 1332
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
Well Fargo Bank, National Association et al v. Barber et al
as 6:2014cv00901
Plaintiff:
Well Fargo Bank, National Association and Regions Bank
Defendant:
Sabrina Barber , Blaker Enterprises, LC , TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Walker et al
as 9:2014cv00027
Defendant:
John Patrick Walker and Ray Leslie Morrison
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
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