Cases 1 - 10 of 16
motley v. JaNae Rocquel Motley Estate et al et al
as 1:2023cv10268
Plaintiff:
janae rocquel motley
Defendant:
JaNae Rocquel Motley Estate et al, Dymarion Rashad Brooks Estate et al, Derrion Rashad Brooks Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ascentium Capital LLC v. Full Speed Auto Group Inc. et al
as 1:2022cv07559
Plaintiff:
Ascentium Capital LLC
Defendant:
Full Speed Auto Group Inc., Igor Datiev and Miraida Datieva
Petitioner:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Genesee Regional Bank v. Davis et al
as 6:2017cv06251
Plaintiff:
Genesee Regional Bank
Defendant:
Michael Davis , Jacqueline Marie Sloan and Primelending, a PlainsCapital Company
Cause Of Action: 18 U.S.C. § 1836
Regions Bank v. Rome et al
as 1:2014cv03894
Plaintiff:
Regions Bank
Defendant:
Daniel Rome, Ezra Rome and Harriet Rome
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Automated Transactions LLC v. Genesee Regional Bank
as 6:2013cv06166
Plaintiff:
Automated Transactions LLC
Defendant:
Genesee Regional Bank
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
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