Cases 11 - 20 of 142
Plaintiff v. Defendant
as 1:2022cv03460
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
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
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
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
Plaintiff v. Defendant
as 1:2020cv04951
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv04737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv04650
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
REGIONS BANK v. MOTOR YACHT ROYAL INDULGENCE et al
as 4:2020mc00002
Plaintiff:
REGIONS BANK
Defendant:
DANNY L MCCRAY, DAVID E GAUDIN and MOTOR YACHT ROYAL INDULGENCE
Morgan v. Regions Bank, Inc.
as 3:2020cv00165
Defendant:
Regions Bank, Inc.
Plaintiff:
Tatyana Morgan
Cause Of Action: 29 U.S.C. § 2601
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