Cases 1 - 10 of 25
Regions Bank v. Car Wash Management, LLC et al
as 2:2025cv00359
Defendant:
Jose Rene Ortiz, Andrew Paul Williams, Car Wash Management, LLC and others
Plaintiff:
Regions Bank an Alabama State Bank doing business as Ascentium Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2024at00544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 8:2024cv01062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taelyr Janiee' Patton v. Regions Bank
as 2:2020cv08295
Plaintiff:
Taelyr Janiee' Patton
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Patton v. Regions Bank NA
as 2:2020cv08290
Defendant:
Regions Bank NA
Plaintiff:
Taelyr Janiee' Patton
Cause Of Action: 28 U.S.C. § 1441
Patton v. Regions Bank
as 2:2020cv08293
Defendant:
Regions Bank
Petitioner:
Taelyr Janiee' Patton
Cause Of Action: 28 U.S.C. § 1441
Midwest Regional Bank v. Caribou Energy Corporation
as 5:2019mc00003
Plaintiff:
Midwest Regional Bank
Defendant:
Caribou Energy Corporation
Plaintiff v. Defendant
as 2:2017cv02926
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Vikaran Ghei v. Federal Deposit Insurance Corp
as 16-56336
Debtor:
In the Matter of: FIRST REGIONAL BANCORP
Appellant:
VIKARAN GHEI, Co-Liquidating Trustee and MICHAEL ZAITZEFF, Co-Liquidating Trustee
Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Regional Bank of California
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