Cases 1 - 10 of 140
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia, Cardinal Assets - 5101, LLC and Regions Bank doing business as Regions Mortgage
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
Regions Bank v. Towns et al
as 1:2023cv04715
Plaintiff:
Regions Bank
Defendant:
Cameeka Towns, Building Eternal Wealth, LLC and 4K Automotive LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
Williams et al
as 1:2023cv01766
Plaintiff:
Larry Williams
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
TURNER v. ADP CORPORATION et al
as 5:2023cv00056
Plaintiff:
TERRANCE TURNER
Defendant:
ADP CORPORATION, USPS NOTE, WELLS FARGO BANK CORPORATION and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
TURNER v. URS CORPORATION et al
as 5:2023cv00054
Plaintiff:
TERRANCE TURNER
Defendant:
URS CORPORATION, WELLS FARGO BANK CORPORATION, REGIONS BANK CORPORATION and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2022cv03460
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Regions Bank v. Crown Global Investments, Inc. et al
as 1:2022cv00084
Plaintiff:
Regions Bank
Defendant:
Crown Global Investments, Inc., Nexgen Partners LLC, Akbar Abdulrehman Alidina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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