Other Fraud Cases
Cases 11 - 20 of 52
Hendrix v. Regions Bank, Inc.
as 3:2017cv00430
Plaintiff: Nancy M. Hendrix
Defendant: Regions Bank, Inc.
Cause Of Action: 15 U.S.C. § 1681
Midwest Feeders, Inc. v. Regions Bank (Inc) (Alabama) We have downloadable decisions or orders for this case
as 16-16849
Plaintiff - Appellant: MIDWEST FEEDERS, INC., a Kansas Corporation
Defendant - Appellee: REGIONS BANK (INC) (ALABAMA), an Alabama Corporation
Regions Bank v. Kaplan et al We have downloadable decisions or orders for this case
as 8:2016cv02867
Plaintiff: Regions Bank
Defendant: Marvin I. Kaplan, Kathryn Kaplan, R1A Palms, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership v. Regions Bank We have downloadable decisions or orders for this case
as 3:2016cv00424
Plaintiff: Carlisle 2010 Historic Tax Credit Fund II Limited Partnership
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Hall et al We have downloadable decisions or orders for this case
as 6:2015cv03456
Plaintiff: Ron Davis , Sharon Davis , Bradley P Davis and others
Defendant: Cynthia Siegel , Richard Wimmer , Gregory Flanagan and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Bing Charles Kearney, Jr., et al
as 15-11101
Plaintiff - Appellee: REGIONS BANK, an Alabama State chartered bank, as successor-in-interest to AmSouth Bank
Defendant - Appellant: BING CHARLES W. KEARNEY, JR. and TONYA NUHFER KEARNEY
MIDWEST FEEDERS INC v. REGIONS BANK (INC) (ALABAMA) We have downloadable decisions or orders for this case
as 1:2015cv00013
Plaintiff: MIDWEST FEEDERS INC
Defendant: REGIONS BANK (INC) (ALABAMA)
Cause Of Action: 28 U.S.C. § 1332
Catherine Harvill v. F. Harvill, et al
as 14-6141
Plaintiff - Appellant: CATHERINE EVANS HARVILL
Defendant - Appellee: F. EVANS HARVILL and REGIONS BANK
Regions Bank v. Rome et al
as 1:2014cv03894
Plaintiff: Regions Bank
Defendant: Daniel Rome, Ezra Rome and Harriet Rome
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johnson et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00172
Plaintiff: Margaret R Johnson, Margaret J Kell and Catherine A Johnson
Defendant: SunTrust Bank, Fred Speakman, Darlene Bannis and others
Cause Of Action: 12 U.S.C. § 22

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