Cases 1 - 10 of 15
Regions Mortgage, Inc. v. Prater et al
as 4:2023cv00017
Plaintiff:
Regions Bank d/b/a Regions Mortgage and Regions Mortgage, Inc.
Defendant:
Regan D. Prater, The United States of America on behalf of the Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Augustyn Kasprzyk v. Axiom Financial Services, Inc, et al
as 19-2402
Defendant / Appellee:
REGIONS MORTGAGE, INC., ASPEN SHACKLETON III LLC, GREGORY FUNDING LLC and others
Plaintiff / Appellant:
AUGUSTYN KASPRZYK
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barber v. Regions
as 5:2017cv01817
Plaintiff:
Charlie John Barber, II
Defendant:
Regions Mortgage Inc
Cause Of Action: 28 U.S.C. § 1331
Xifaras v. LNV Corporation et al
as 1:2016cv10207
Plaintiff:
Robert L. Xifaras
Defendant:
LNV Corporation , Dovenmuehle Mortgage, Inc. , MGC Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Regions Mortgage Inc et al
as 5:2012cv03902
Plaintiff:
Trinae D Watkins
Defendant:
Regions Mortgage Inc, Federal Home Loan Mortgage Corporation and Sirote & Permutt PC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Barber et al v. America's Wholesale Lender et al
as 8:2012cv01124
Plaintiff:
Sean Barber , Kristina Barber , Lisa Cantrell-Bollweck and others
Defendant:
America's Wholesale Lender, Bank of America N.A., Central Pacific Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Cantrell-Bollweck et al v. AmSouth Bank et al
as 8:2011cv01347
Plaintiff:
Lisa Cantrell-Bollweck , Manfred Bollweck , Deborah Klatt and others
Defendant:
AmSouth Bank, Bank of America, N.A., Fifth Third Bank and others
Cause Of Action: 28 U.S.C. § 1332
Villegas v. Regions Bank et al
as 4:2011cv00904
Plaintiff:
Ana Villegas
Defendant:
Regions Bank , Regions Financial Corporation and Regions Mortgage Inc.
Cause Of Action: 15 U.S.C. § 2
Weinstein v. Preferred Home Mortgage Company et al
as 2:2010cv01125
Defendant:
American Home Mortgage Servicing, Inc., Preferred Home Mortgage Company, Regions Bank, d/b/a Regions Mortgage, Inc. and others
Plaintiff:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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