Cases 1 - 10 of 734
Plaintiff v. Defendant
as 8:2024cv00601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Smith IV et al v. Regions Bank
as 6:2023cv02407
Plaintiff:
Edward E. Smith IV and Tina Carracedo
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff:
Anderson Place Construction, LLC
Defendant:
Regions Bank and Primes Construction, LLC
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Ottey et al
as 3:2023cv01367
Plaintiff:
United States of America
Defendant:
Deron Ottey, Christine Wilson-Ottey, Regions Bank and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia, Cardinal Assets - 5101, LLC and Regions Bank doing business as Regions Mortgage
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
Plaintiff v. Defendant
as 8:2023cv02435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
