Cases 1 - 10 of 85
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Regions Bank v. C.E.G. Companies, LLC
as 4:2023cv01162
Plaintiff:
Regions Bank, C.E.G Companies, LLC and Chad Andrew Duchsherer
Defendant:
C.E.G. Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. DNA Servers, Inc. et al
as 4:2023cv00966
Plaintiff:
Regions Bank
Defendant:
DNA Servers Inc., d/b/a Orange Computers, Andrew P. Weicht, David Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clark et al v. Regions Financial Corporation
as 4:2023cv00671
Plaintiff:
Greg Clark and Tammy Clark
Defendant:
Regions Financial Corporation doing business as Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CCRD Global, LLC v. Flossie Mitchell et al
as 6:2022cv06126
Plaintiff:
CCRD Global, LLC
Defendant:
Flossie Mitchell, Regions Bank and Unknown spouse of Flossie Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
GG/MG, Inc. et al v. Midwest Regional Bank et al
as 4:2022cv00850
Plaintiff:
GG/MG, Inc. doing business as Landfill Equipment, Danielle M. Emert, Angela M. Mueller and others
Defendant:
Midwest Regional Bank and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 4:2022cv00758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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