Cases 1 - 9 of 9
Clark et al v. Regions Financial Corporation
as 4:2023cv00671
Plaintiff:
Greg Clark and Tammy Clark
Defendant:
Regions Financial Corporation doing business as Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Gregg Walter
Garnishee:
Arvest Bank, Regions Bank, Focus Bank and others
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Keith Thomas
Garnishee:
First Security Bank, Simmons Bank, Riverwind Bank and others
Regions Bank
as 3:2016mc00005
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley, The Merry Sue Hurley Trust, The House Children's 2003 Trust and others
Cause Of Action: Civil Miscellaneous Case
Masters v. Glen Sain Inc et al
as 3:2007mc00004
Plaintiff:
Donna C Masters
Defendant:
Glen Sain Inc, Danny Ford, Regions Bank and others
Plaintiff v. Defendant
as 1:2007cv01050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Eagle Food Centers Inc v. Aerial Bouquets-Budget Balloons Inc
as 3:2007mc00001
Defendant:
Aerial Bouquets-Budget Balloons Inc
Garnishee:
Piggott State Bank and Regions Bank
Plaintiff:
Eagle Food Centers Inc
United States of America et al v. Regions Bank et al
as 2:2006cv02178
Plaintiff:
United States of America , Pao Her and Ly Her
Defendant:
Regions Bank , Union Planters Bank and Regions Financial Corporation
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
