Cases 51 - 60 of 736
Regions Bank v. Crown Global Investments, Inc. et al
as 1:2022cv00084
Plaintiff:
Regions Bank
Defendant:
Crown Global Investments, Inc., Nexgen Partners LLC, Akbar Abdulrehman Alidina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2021cv00876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Regions Bank v. NBV Loan Acquisition Member LLC et al
as 1:2021cv23578
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2021cv01149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Chabib v. Smyrna Bank & Trust Co. et al
as 1:2021cv03320
Plaintiff:
Joan Chabib
Defendant:
Smyrna Bank & Trust Co., Regions Bank, Regions Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 6:2021cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv21913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Michael Walton v. U.S. Dept. of the Treasury, et al
as 21-11290
Defendant / Appellee:
U.S. DEPARTMENT OF JUSTICE, US DEPARTMENT OF VETERANS AFFAIRS, REGIONS BANK OFFICIALS and others
Plaintiff / Appellant:
MICHAEL DWAYNE WALTON
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