Cases 131 - 140 of 142
Elrod v. Regions Bank, Inc. et al
as 1:2008cv00536
Plaintiff:
Diana Elrod
Defendant:
Regions Bank, Inc., Jan Miller, Beth B. Summer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. $660,294.23 Seized From Bank of America Account No. XXXXXXXX9122, et al
as 1:2007cv03196
Plaintiff:
United States of America
Defendant:
$660,294.23 Seized From Bank of America Account No. XXXXXXXX9122 and $161,590.14 Seized From Regions Bank Account No. XXXXXXXX9958
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Regions Bank v. Key Merchant Services LLC et al
as 1:2007cv03028
Plaintiff:
Regions Bank, Regions Bank, Regions Bank and others
Defendant:
Key Merchant Services LLC and U.S. Bancorp
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Regions Bank v. Key Merchant Services, LLC et al
as 1:2007cv03004
Petitioner:
Regions Bank, Regions Bank, Regions Bank and others
Respondent:
Key Merchant Services, LLC and Nova Information Systems, Inc.
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Regions Bank v. Key Merchant Services LLC et al
as 1:2007mi00370
Plaintiff:
Regions Bank, Regions Bank, Regions Bank and others
Defendant:
Key Merchant Services LLC and U.S. Bancorp
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Regions Bank v. Key Merchant Services, LLC et al
as 1:2007mi00365
Petitioner:
Regions Bank, Regions Bank, Regions Bank and others
Respondent:
Key Merchant Services, LLC and Nova Information Systems, Inc.
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Regions Bank v. Groves Funding Corporation et al
as 1:2007cv01333
Plaintiff:
Regions Bank, Regions Bank and Regions Bank
Defendant:
Groves Funding Corporation, Groves Funding Group, Inc., Home Loan Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson v. Irwin Union Bank et al
as 2:2007cv00064
Plaintiff:
Daniel Jackson
Defendant:
Irwin Union Bank, Regions Bank and Garrison Law Firm
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Regions Bank v. Griffin
as 1:2007cv01090
Plaintiff:
Regions Bank
Defendant:
Manette Y. Griffin
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Union Planters Bank, N.A. v. Scott
as 1:2007cv01034
Plaintiff:
Union Planters Bank, N.A. and Regions Bank
Defendant:
Josette Scott
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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