Cases 1 - 10 of 750
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
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
General Oil Co., Inc. v. Regions Bank
as 6:2025cv00119
Plaintiff:
General Oil Co., Inc.
Defendant:
Regions Bank, an Alabama banking corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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
Shottenkirk-Cartersville, INC v. Regions Bank
as 2:2024cv01513
Plaintiff:
Shottenkirk-Cartersville, INC
Defendant:
Regions Bank
Counter-Defendant:
Shottenkirk-Cartersville, INC
Counter-Claimant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Regions Bank v. Roth
as 2:2024cv00243
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Petitioner:
Spraggins Law Firm, LLC and Edgefield Holdings, LLC
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Huston v. Turner et al
as 1:2024cv23826
Defendant:
Regions Bank doing business as Regions Mortgage, Innamorato Real Estate and Investment Group LLC, Edwin M Innamorato and others
Plaintiff:
Kenya Monique Huston
Cause Of Action: 28 U.S.C. § 1332 Diversity
Regions Bank v. Roth
as 2:2024mi00003
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Petitioner:
Spraggins Law Firm, LLC and Edgefield Holdings, LLC
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Commodity Futures Trading Commission v. Traders Domain FX LTD. et al
as 1:2024cv23745
Defendant:
Alejandro Santiestaban, Robert Collazo, Jr., Ares Global LTD. doing business as Trubluefx and others
Plaintiff:
Commodity Futures Trading Commission
Garnishee:
Regions Bank
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 2:2024cv01324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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