Cases 1 - 10 of 65
Regions Bank v. Roth
as 2:2024mi00002
Plaintiff:
Regions Bank
Defendant:
Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Regions Bank v. Roth
as 2:2024mi00001
Plaintiff:
Regions Bank
Defendant:
Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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)
Muhammad v. Regions Financial Corporation
as 2:2023cv01030
Plaintiff:
Marja Muhammad
Defendant:
Regions Financial Corporation a Deleware Corporation, d/b/a Regions Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
Lilley et al v. Regions Bank
as 8:2021cv00811
Plaintiff:
Kathleen Lilley and Brian Adkison
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1693
Regions Bank v. Herrera et al
as 1:2021cv20859
Plaintiff:
Regions Bank
Defendant:
Maria Camejo, Nereida de la Caridad Herrera, Maria Alba Camejo and others
Cause Of Action: 28 U.S.C. § 1335
Orso v. Disner et al
as 9:2021mc80182
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Regions Bank and Wells Fargo Bank NA
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant:
J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Strickland et al
as 2:2020mc03908
Garnishee:
Regions Bank
Defendant:
Bonnie Sue Strickland
Plaintiff:
United States of America
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