Cases 11 - 20 of 1,592
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sangisetty Law Firm, LLC v Regions Bank
as 2:2024cv01024
Not Yet Classified:
Regions Bank and Sangisetty Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cooper v. Regions Bank
as 3:2024cv00105
Plaintiff:
Sedrick Cooper and Marquita Cooper
Defendant:
Regions Bank d/b/a Regions Mortgage
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
InnoMemory, LLC v. Regions Bank
as 1:2024cv00218
Plaintiff:
InnoMemory, LLC
Defendant:
Regions Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Shaw v. Habitat for Humanity et al
as 2:2024cv02217
Plaintiff:
Tekeva Shaw
Defendant:
Habitat for Humanity, Eula Jackson, Liz Miller and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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