Cases 61 - 70 of 736
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
Plaintiff v. Defendant
as 3:2021cv00326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rogers v. Minnesota Life Insurance Company et al
as 5:2021cv00164
Defendant:
Financial Services Association, Franklin Madison Group, LLC, Regions Bank and others
Plaintiff:
Diane T. Rogers
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Regions Bank
as 2:2021cv00396
Plaintiff:
Marc Ben Anthony
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
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
James Hines v. Regions Bank
as 21-10594
Plaintiff / Appellant:
JAMES LEONARD HINES
Defendant / Appellee:
REGIONS BANK, f.k.a. Union Planters Bank, N.A.
Plaintiff v. Defendant
as 6:2021cv00261
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $28,026.33 in Funds Seized from Regions Bank
as 1:2021cv00512
Defendant:
$28,026.33 in Funds Seized from Regions Bank
Plaintiff:
United States of America
Claimant:
Mpho Mphahlele and Gabriel Kalembo
Cause Of Action: 18 U.S.C. § 0981
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. Wells Fargo Clearing Services, LLC et al
as 6:2020cv02335
Plaintiff:
Regions Bank
Defendant:
Michael W Simonian, Rene Jose Crespo-Orozco, Daniel E Luna and others
Cause Of Action: 28 U.S.C. § 1332
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