Cases filed in the Third Circuit Courts
Cases 1 - 10 of 17
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
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant: $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
Regions Bank v. Legal Outsource PA
as 1:2016mc00060
Petitioner: Regions Bank
Respondent: AT Company
Cause Of Action: Motion to Quash
REGIONS BANK et al v. CRS HOLDING OF AMERICA, LLC et al
as 5:2014mc00179
Plaintiff: REGIONS BANK and EQUIPMENT FINANCE CORP.
Receiver: ROBERT SWETT
Defendant: CRS HOLDING OF AMERICA, LLC, CREATIVE RECYCLING SYSTEMS, LLC, DYNAMIC LEASING, LLC. and others
Cause Of Action: Appointment of Receiver
James Zow, Sr. v. Regions Financial Corp
as 13-3604
Plaintiff - Appellant: JAMES ZOW, SR. and VERONICA ZOW
Defendant - Appellee: REGIONS FINANCIAL CORP, RP, REGIONS BANK, d/b/a Regions Mortgage, MERSCORP HOLDINGS INC and others
James Zow, Sr., et al v. Regions Fin Corp, et al
as 12-3774
Plaintiff - Appellant: JAMES ZOW, SR. and VERONICA ZOW
Defendant - Appellee: REGIONS FIN CORP, RP, REGIONS BANK, DBA Regions Mortgage, MERSCORP HOLDINGS INC and others
United States of America v. One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753 et al
as 1:2012cv01856
Plaintiff: United States of America
Defendant: One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753, Approximately $73,753.00 in United States Currency and Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: 21 U.S.C. § 881
Zow et al v. Regions Financial Corporaiton et al We have downloadable decisions or orders for this case
as 1:2012cv00571
Plaintiff: James Zow, Sr. and Veronica Zow
Defendant: Regions Financial Corporaiton, Regions Bank, Merscorp Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ghertler v. Ritter et al We have downloadable decisions or orders for this case
as 4:2011cv02387
Plaintiff: Jonathan D. Ghertler
Defendant: C. Dowd Ritter and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
REDFORD et al v. ABRUTYN et al
as 2:2011cv05130
Plaintiff: SAPHYRE REDFORD, DANIELLE BITON and CHARLENE MICHELLE BITON
Defendant: MORGAN MELHUISH ABRUTYN, ED DWECK, KATHLEEN CARLA ALEXANDER and others
Cause Of Action: 42 U.S.C. § 1983

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