Cases 1 - 10 of 14
Regions Bank v. Basil LLC et al
as 4:2025cv00071
Plaintiff:
Regions Bank
Defendant:
Basil LLC, Kat's Ice Cream, LLC and Kalapikumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Richardson v. U.S. Attorney General et al
as 5:2015cv04900
Plaintiff:
John C Richardson
Defendant:
U.S. Attorney General, Barack Obama, Treasury, Department of the United States, Secretary of and others
Cause Of Action: 28 U.S.C. § 1343
Regions Bank v. G3 Tampa, LLC
as 1:2013mc00035
Plaintiff:
Regions Bank
Defendant:
G3 Tampa, LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2012cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Board of Regents of Eastern New Mexico University v. CHF-Roswell, L.L.C. et al.,
as 2:2011cv00252
Plaintiff:
Board of Regents of Eastern New Mexico University
Defendant:
CHF-Roswell, L.L.C., SKA Sovereign Bank and Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Board of Regents of Eastern New Mexico University v. CHF-Portales, L.L.C. et al
as 2:2011cv00253
Plaintiff:
Board of Regents of Eastern New Mexico University
Defendant:
CHF-Portales, L.L.C., Sovereign Bank and Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Nilson, et al v. JP Morgan Chase Bank, et al
as 10-4027
Plaintiff - Appellant:
EZRA K. NILSON and LEONARD K. ARAVE, Individually and as applicable, as Trustees of the Jessica Nilson Trust, Joy Nilson Trust, Bejamin Ezra Nilson Trust, Brett Nilson Trust, Abbey Nilson Trust & Nellie Joe Nilson Trust
Plaintiff:
SCOTT NELSON
Defendant - Appellee:
JP MORGAN CHASE BANK, Individually and as Administrative Agent, BANK OF AMERICA, WACHOVIA BANK and others
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