Cases 31 - 40 of 54
Wells Fargo Bank NA v. Waldheim et al
as 2:2012mc03597
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
G. Michael Waldheim, GMW and Company Inc. and Laura A. Waldheim
Garnishee:
Regions Bank
Cause Of Action: Registration of Foreign Judgment
Wells Fargo Bank, N.A. v. Ray
as 2:2012mc03596
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Brannon S. Ray
Garnishee:
JPMorgan Chase Bank, Bank of America, National Association and Regions Bank
Cause Of Action: Registration of Foreign Judgment
Regions Bank v. Gupta et al
as 1:2011mc00027
Plaintiff:
Regions Bank
Defendant:
Sunil Gupta, Seacrest Beach Project, LLC, Lisa Gupta and others
Cause Of Action: Registration of Foreign Judgment
Central States Southeast and Southwest Areas Pension Fund et al v. Big Warrior Corporation
as 2:2011mc02179
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund , Central States Southeast and Southwest Areas Health & Welfare Fund and Howard McDougall
Defendant:
Big Warrior Corporation
Garnishee:
Regions Bank and Citizens Bank & Trust Company
Plaintiff v. Defendant
as 3:2010cv01065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2010cv00598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Regions Bank et al
as 2:2010mc03497
Plaintiff:
United States of America
Garnishee:
Regions Bank
Defendant:
Tommy Jordan
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
Roberts v. Regions Bank et al
as 2:2010cv00404
Plaintiff:
Agnes Donalson Roberts
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Canale et al v. Regions Bank, et al
as 2:2010cv00283
Plaintiff:
James J. Canale, James J. Canale, James J. Canale and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Holloman v. Regions Bank et al
as 2:2010cv00286
Plaintiff:
Rosalind Holloman, Rosalind Holloman, Rosalind Holloman and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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