Cases 1 - 10 of 99
Regions Bank v. Roth
as 2:2024mi00002
Plaintiff:
Regions Bank
Defendant:
Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Regions Bank v. Roth
as 2:2024mi00001
Plaintiff:
Regions Bank
Defendant:
Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff:
Edward E. Smith IV and Tina Carracedo
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Regions Bank v. Reggie
as 23-30636
Plaintiff / Appellee:
Bradley, Allen & Stagg, L.L.C., doing business as Bradley Moreau Title
Defendant / Appellant:
Raymond C. Reggie
Cross Defendant:
Cadence Bank, previously identified incorrectly as BancCorpSouth Bank and Regions Bank
Muhammad v. Regions Financial Corporation
as 2:2023cv01030
Plaintiff:
Marja Muhammad
Defendant:
Regions Financial Corporation a Deleware Corporation, d/b/a Regions Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Regions Bank v. NBT Bank, N.A.
as 3:2022cv01043
Plaintiff:
Regions Bank
Defendant:
NBT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regions Bank v. Rising Phoenix Holding Corporation et al
as 6:2022cv00933
Plaintiff:
Regions Bank
Defendant:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC and NBT Bancorp Incorporated
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bradley, Allen & Stagg, LLC v. Reggie, et al
as 2:2022cv02819
Not Classified By Court:
Bradley, Allen & Stagg, LLC, Raymond C Reggie and Untied States Department of Justice
Plaintiff:
Bradley, Allen & Stagg, LLC doing business as Bradley Moreau Title
Defendant:
United States of America
Cross Defendant:
Capital One, N.A., BizCapital BIDCO I, LLC, BancCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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