Cases 1 - 10 of 376
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
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, 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 others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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
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
Corposistemas, C.A. v. Regions Bank
as 1:2023cv23540
Plaintiff:
CORPOSISTEMAS, C.A.
Defendant:
REGIONS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity
CORPOSISTEMAS, C.A. v. REGIONS BANK
as 1:2023cv23526
Plaintiff:
CORPOSISTEMAS, C.A.
Defendant:
REGIONS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bacon, Bacon & Furlong, P.A. v. Regions Bank
as 8:2023cv00199
Plaintiff:
Bacon, Bacon & Furlong, P.A.
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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