Cases 11 - 20 of 39
Regions Bank v. Fausz, et al
as 3:2017cv00853
Plaintiff:
Regions Bank
Defendant:
Raymond G. Fausz, Jr., Annette M. Fausz, ARay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff:
PTI Securities & Futures LP and Daniel Haugh
Defendant:
Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff:
United States of America
Defendant:
520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: 18 U.S.C. § 981
SUD Family Limited Partnership et al v. Regions Bank et al
as 1:2015cv01210
Plaintiff:
SUD Family Limited Partnership , Sud's of Peoria, Inc , Sud's Motor Car Company and others
Defendant:
Regions Bank and DCR Mortgage VI Sub IV, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One 2010 Chrysler 300 et al
as 3:2014cv01007
Plaintiff:
United States of America
Defendant:
One 2010 Chrysler 300 and Regions Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
Regions Bank et al v. CRS Holding of America, LLC et al
as 1:2014cv05795
Receiver:
Robert Swett
Defendant:
CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing, LLC and others
Plaintiff:
Regions Bank and Regions Equipment Finance Corp.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2014cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Allstate Insurance Company v. Regions Bank
as 1:2013cv05140
Plaintiff:
Allstate Insurance Company
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
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