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Cases 1 - 10 of 10
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General Oil Co., Inc. v. Regions Bank
as 6:2025cv00119
Plaintiff: General Oil Co., Inc.
Defendant: Regions Bank, an Alabama banking corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Regions Bank v. RIMS Realty Davenport, LLC et al
as 6:2019cv00898
Plaintiff: Regions Bank, an Alabama banking corporation and Regions Bank
Defendant: Heart & Vascular Institute of Florida, PLC, Irfan Siddiqui and RIMS Realty Davenport, LLC
Cause Of Action: 28 U.S.C. § 1330
Regions Bank v. Marvin Kaplan, et al We have downloadable decisions or orders for this case
as 18-13220
Plaintiff - Appellant: REGIONS BANK, an Alabama banking corporation
Defendant - Appellee: MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
Regions Bank v. Marvin Kaplan, et al We have downloadable decisions or orders for this case
as 17-15478
Plaintiff - Appellant-Cross Appellee: REGIONS BANK, an Alabama banking corporation
Defendant - Appellee-Cross Appellant: MARVIN I. KAPLAN, an individual, TRIPLE NET EXCHANGE, LLC, R1A PALMS, LLC, a Florida limited liability company and others
Defendant - Appellee: LIGHTHOUSE POINTE, LLC and WELLS FARGO, a national banking association, as successor by merger with Wachavia Bank, N.A.
Regions Bank v. Gateway Housing Foundation, et al We have downloadable decisions or orders for this case
as 17-6158
Plaintiff - Appellee: REGIONS BANK, an Alabama banking corporation
Defendant - Appellant: GATEWAY HOUSING FOUNDATION, a District of Columbia non-profit corporation and TERRY MCNELLIS, individually
Mariposa Associates, Ltd. v. Regions Bank We have downloadable decisions or orders for this case
as 16-11989
Plaintiff - Appellant: MARIPOSA ASSOCIATES, LTD., a Florida limited partnership
Defendant - Appellee: REGIONS BANK, an Alabama banking corporation
American Infoage, LLC, et al v. Regions Bank We have downloadable decisions or orders for this case
as 15-13567
Plaintiff - Appellant: AMERICAN INFOAGE, LLC, a Florida limited liability company and SAGO NETWORKS, LLC, a Florida limited liability company
Defendant - Appellee: REGIONS BANK, an Alabama banking corporation
American Infoage, LLC v. Regions Bank
as 14-14831
Plaintiff - Appellant: AMERICAN INFOAGE, LLC, a Florida limited liability company
Defendant - Appellee: REGIONS BANK, an Alabama banking corporation
Regions Bank v. Commonwealth Land Title Insura
as 14-11622
Plaintiff - Appellee: REGIONS BANK, Garbett, Stephany, Allen & Roza, P.A. Brickell Bayview Centre, Suite 3100 80 S.W. 8 Street Miami, FL 33130, Regions Bank, an Alabama Banking Corporation
Defendant - Appellant: COMMONWEALTH LAND TITLE INSURANCE COMPANY, Chief Financial Officer 200 E. Gaines Street Tallahassee, FL 32399 a Nebraska Corporation
Type: Contract › Insurance
Regions Bank v. Old Jupiter, LLC, et al We have downloadable decisions or orders for this case
as 11-11354
Plaintiff - Appellee: REGIONS BANK, an Alabama Banking corporation, successor by merger to AmSouth Bank
Defendant - Appellant: OLD JUPITER, LLC, a Florida limited liability company and DILIP BAROT, an Individual

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