Cases 1 - 9 of 9
James Hines v. Regions Bank
as 21-10594
Plaintiff / Appellant:
JAMES LEONARD HINES
Defendant / Appellee:
REGIONS BANK, f.k.a. Union Planters Bank, N.A.
Hines v. Regions Bank
as 5:2019cv01819
Defendant:
Regions Bank and Union Planters Bank, N.A.
Plaintiff:
James L. Hines
Cause Of Action: 28 U.S.C. § 1331
Richardson et al v. Union Planters Bank NA et al
as 1:2013cv03215
Plaintiff:
Clyde Richardson and Barbara Richardson
Defendant:
Union Planters Bank NA, MERS , US Bank NA and others
Cause Of Action: 28 U.S.C. § 1444
Lalaji et al v. Union Planters Bank, NA
as 1:2012cv00199
Plaintiff:
Anand P. Lalaji and Tejal A. Lalaji
Defendant:
Union Planters Bank, NA
Cause Of Action: 15 U.S.C. § 1681
Bancredito(Panama),S.A. v. Union Planters Bank,N.A.
as 1:2007cv22738
Plaintiff:
Bancredito(Panama),S.A. and Bancredito(Panama),S.A.
Defendant:
Union Planters Bank,N.A. and Union Planters Bank,N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Union Planters Bank, N.A. v. Scott
as 1:2007mi00114
Plaintiff:
Union Planters Bank, N.A. and Regions Bank
Defendant:
Josette Scott
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Jac-Mar Construction v. Walbridge Aldinger, et al
as 8:2001cv00889
Plaintiff:
Jac-Mar Construction Corp.
3Rd Party Plaintiff:
Walbridge Aldinger Company
Defendant:
Seaboard Surety Company and American Home Assurance Company
Not Classified By Court:
Michael Frederick Nuechterlein and Edward Savitz
Petitioner:
Gables On The Green Ltd. Group, Gables On The Green Holdings, Inc., Union Planters Bank, N.A. and others
3Rd Party Defendant:
Cumberland Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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