Other Fraud Cases
Cases 31 - 40 of 52
Regions Bank v. Harris et al
as 6:2012cv00488
Plaintiff: Regions Bank
Defendant: Thomas D. Harris, Imelda E. Harris, Any and all unknown parties claiming by, through, under, and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest and others
Cause Of Action: 28 U.S.C. § 1446
Regions Bank v. Jones et al We have downloadable decisions or orders for this case
as 3:2012cv00228
Plaintiff: Regions Bank
Defendant: Curt D. Jones, Fischer Ventures, LLC , Mark A. Fischer and others
Cause Of Action: 28 U.S.C. § 1332
Bowdish v. Regions Bank (Dahlonega) et al We have downloadable decisions or orders for this case
as 2:2011cv00259
Plaintiff: Vernon Bowdish
Defendant: Regions Bank (Dahlonega) , Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Rockford Partners, LLC et al v. Regions Bank
as 7:2011cv00133
Plaintiff: Rockford Partners, LLC , Frank L. Sessoms , James L. Yopp, III and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Sethi v. Regions Bank (Inc.) (Alabama)
as 1:2011cv01395
Plaintiff: Harvinder S. Sethi
Defendant: Regions Bank (Inc.) (Alabama)
Cause Of Action: 28 U.S.C. § 1441
Spitznagel v. Ducharme et al
as 2:2011cv00001
Plaintiff: John Spitznagel
Defendant: Duane Ducharme and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Burnett v. Sullivan et al
as 0:2010cv62556
Plaintiff: Charles Burnett, III
Defendant: Patrick Sullivan , Performance Marine Trading and Motorsports, Inc , Performance Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Narcio et al v. Regions Bank
as 3:2010cv01237
Plaintiff: Jose Narcio and Blanca Narcio
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Meridian Homes USA, Inc. et al v. Regions Bank
as 1:2010cv03092
Plaintiff: Meridian Homes USA, Inc. , Meridian Homes at Briarcrest, LLC , Meridian Homes of Villas at Winder, LLC and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Lakeside 370, L.L.C. et al v. Regions Bank We have downloadable decisions or orders for this case
as 4:2010cv00948
Plaintiff: Lakeside 370, L.L.C., Lakeside 370 II, L.L.C., Shiloh Wingate, L.L.C. and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332

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