Cases 1 - 10 of 93
Regions Bank v. Parker's Pharmacy et al
as 3:2024cv00346
Plaintiff:
Regions Bank
Defendant:
Parker's Pharmacy, PHARMPLUSCBD, LLC and Orlando A Palmer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sangisetty Law Firm, LLC v Regions Bank
as 2:2024cv01024
Not Yet Classified:
Regions Bank and Sangisetty Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
B & C F D O Investments #2 L L C et al v. Regions Bank et al
as 6:2024cv00365
Plaintiff:
B & C FDO Investments #2, LLC, B & C FDO Investments #3, LLC, B & C FDO Investments #5, LLC and others
Defendant:
Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Foundation Title & Escrow Company, LLC V. Regions Bank, N.A.
as 3:2024cv00005
Plaintiff:
Foundation Title & Escrow Company, LLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Martin, et al v. GeoVera Specialty Insurance Company et al
as 2:2023cv05078
Plaintiff:
Clyde Martin III, Regina Martin, Morris Bart, LLC and others
Defendant:
GeoVera Specialty Insurance Company and Regions Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jones v. Occidental Fire and Casualty Insurance Company of North Carolina et al
as 2:2023cv05002
Plaintiff:
Kogie Jones
Defendant:
Occidental Fire & Casualty Company of North Carolina, Regions Bank and Occidental Fire and Casualty Insurance Company of North Carolina
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 2:2022xc05283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McClenny Moseley & Associates, PLLC v. Regions Bank
as 2:2022cv04693
Plaintiff:
McClenny Moseley & Associates, PLLC
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
John W. Stone Oil Distributor, L.L.C. v. Kinzeler et al
as 2:2022cv04482
Plaintiff:
John W. Stone Oil Distributor, L.L.C.
Defendant:
Charles "Sam" Kinzeler, Billy W. Haney, H&K Marine Services, LLC and others
Garnishee:
Hancock Whitney Bank and Regions Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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