Cases 1 - 10 of 1,650
Regions Bank v. Car Wash Management, LLC et al
as 2:2025cv00359
Defendant:
Jose Rene Ortiz, Andrew Paul Williams, Car Wash Management, LLC and others
Plaintiff:
Regions Bank an Alabama State Bank doing business as Ascentium Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Midwest Regional Bank v. STT Acquisition, Inc. et al
as 8:2025cv00590
Plaintiff:
Midwest Regional Bank
Defendant:
STT Acquisition, Inc., AMERICAN EXPRESS NATIONAL BANK (AMEX), CASSANDRA L GRAWIEN and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Jordan-Sodiq v. Social Security Administration et al
as 3:2025cv00288
Plaintiff:
Dr. Regina Jordan-Sodiq
Defendant:
Social Security Administration, United States Postal Service, State of Tennessee and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Other Statutory Actions
Prince v. American Bankers Insurance of Florida et al
as 1:2025cv21148
Plaintiff:
Ingrid Prince
Defendant:
American Bankers Insurance of Florida, JP Chase Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JERNAZIAN v. SUNBIZ et al
as 4:2025cv00010
Defendant:
SAFEGUARD SELF STORAGE, TEXAS SECRETARY OF STATE, TRUIST BANK and others
Plaintiff:
TASH JERNAZIAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Regions Bank v. Columbus East Senior Living, LLC et al
as 2:2025cv00202
Plaintiff:
Regions Bank
Defendant:
Columbus East Senior Living, LLC, Franklin E. Kass, Tyler M. Lucks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Columbus East Senior Living, LLC et al
as 1:2025cv00122
Plaintiff:
Regions Bank
Defendant:
Columbus East Senior Living, LLC, Franklin Kass, Tyler Lucks and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Belton v. Regions Bank NA et al
as 3:2025cv00143
Plaintiff:
Will J. Belton
Defendant:
Regions Bank NA and RB Affordable Housing Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Belton v. Regions Bank NA et al
as 3:2025cv00142
Plaintiff:
Will J. Belton
Defendant:
Regions Bank NA and RB Affordable Housing Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Regions Bank v. Newburn et al
as 6:2025cv00046
Plaintiff:
Regions Bank
Defendant:
William Newburn, Kimberly Taliaferro, Hilary Walker and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
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