Cases 1 - 10 of 22
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
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
Orso v. Ridgell
as 2:2022mc00066
Plaintiff:
Matthew E. Orso in his capacity as successor court-appointed Receiver for Rex Venture Group LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Defendant:
Dorado P. Ridgell
Garnishee:
Regions Bank, Simmons Bank and Bank of America, N.A.
Rex Venture Group, LLC v. Walter
as 2:2021mc00090
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Gregg Walter
Garnishee:
Arvest Bank, Regions Bank, Focus Bank and others
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Keith Thomas
Garnishee:
First Security Bank, Simmons Bank, Riverwind Bank and others
Plaintiff v. Defendant
as 4:2020cv00697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
USA v. FORTY THOUSAND, NINE HUNDRED AND FOURTEEN DOLLARS AND EIGHTY-THREE CENTS ($40,914.83) FROM REGIONS BANK, ACCOUNT #... 3209,
as 4:2019mc00935
Defendant:
FORTY THOUSAND, NINE HUNDRED AND FOURTEEN DOLLARS AND EIGHTY-THREE CENTS ($40,914.83) FROM REGIONS BANK, ACCOUNT #... 3209,
Plaintiff:
USA
Plaintiff v. Defendant
as 1:2016cv00296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Regions Bank
as 3:2016mc00005
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley, The Merry Sue Hurley Trust, The House Children's 2003 Trust and others
Cause Of Action: Civil Miscellaneous Case
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