Cases 71 - 80 of 1,595
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Lanahan et al v. Regions Bank et al
as 3:2023cv00510
Plaintiff:
Jamey Lanahan and Lori Lanahan
Defendant:
Regions Bank, Regions Financial Corp., Tennessee Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Regions Mortgage, Inc. v. Prater et al
as 4:2023cv00017
Plaintiff:
Regions Bank d/b/a Regions Mortgage and Regions Mortgage, Inc.
Defendant:
Regan D. Prater, The United States of America on behalf of the Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Firestone Financial, LLC v. Cyberzone, LLC et al
as 3:2022cv00568
Plaintiff:
Firestone Financial, LLC
Defendant:
Cyberzone, LLC, Elaine Mary Bak and Simon J. Bak
Garnishee:
Regions Bank and SouthState Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Williams et al
as 1:2023cv01766
Plaintiff:
Larry Williams
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Regions Bank v. Frazier
as 5:2023cv00019
Plaintiff:
Regions Bank
Defendant:
Robert M. Frazier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
REGIONS BANK v. FOUR SEASONS MEAT, INC.
as 2:2023cv00914
Plaintiff:
ASCENTIUM CAPITAL LLC and REGIONS BANK
Defendant:
FOUR SEASONS MEAT, INC. and SALIM ABDELJALIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pettway et al v. R L Zeigler Co Inc et al
as 7:2023cv00047
Plaintiff:
Hazel Pettway, Walter Knox, Archie K Elliott and others
Defendant:
R L Zeigler Co Inc, RL Ziegler Company Inc, Money Purchase Pension Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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