Cases 31 - 40 of 343
Regions Bank v. Rayson et al
as 1:2021cv00181
Plaintiff:
Regions Bank
Defendant:
Encore Bank and William Allan Rayson
Cause Of Action: 28 U.S.C. § 1332
Regions Bank et al v. Stites et al
as 1:2020cv00240
Plaintiff:
Regions Bank and LMIW VII, LLC
Defendant:
Russell Marion Stites, The United States Internal Revenue Service, Hitachi Capital America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
NERIKAR v. REGIONS BANK
as 1:2020cv00235
Plaintiff:
VIVEK VASANT NERIKAR
Defendant:
REGIONS BANK
Cause Of Action: 28 U.S.C. § 1332
AGI Investigations & Training Security, LLC v. Regions Bank
as 9:2020cv81660
3Rd Party Plaintiff:
Regions Bank
Plaintiff:
AGI Investigations & Training Security, LLC
3Rd Party Defendant:
Cross River Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Intelligence Tax Services, LLC v. Regions Bank
as 1:2020cv23767
Plaintiff:
Intelligence Tax Services, LLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Intelligence Tax Services, LLC v. Regions Bank
as 1:2020cv23768
3Rd Party Plaintiff:
Regions Bank
Plaintiff:
Intelligence Tax Services, LLC
3Rd Party Defendant:
Cross River Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jordan v. Regions Bank NA et al
as 3:2020cv02817
Defendant:
Regions Bank NA and Drew Eckl & Farnham LLP
Plaintiff:
Adam Jordan
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Bobo Timber, LLC et al
as 9:2020cv00157
Plaintiff:
Regions Bank
Defendant:
Bobo Timber, LLC, Mark Alan Bobo and Micah Taylor Bobo
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. RNB Construction Inc. et al
as 4:2020cv02359
Plaintiff:
Regions Bank
Defendant:
Rene Rodriguez and RNB Construction Inc.
Cause Of Action: 28 U.S.C. § 1332
Velarde v. Regions Bank, N.A.
as 4:2020cv02138
Plaintiff:
Jose Miguel Garcia Velarde
Defendant:
Regions Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
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