Cases 1 - 10 of 357
Jordan-Sodiq v. Social Security Administration et al
as 3:2025cv00288
Plaintiff:
Dr. Regina Jordan-Sodiq
Defendant:
Social Security Administration, United States Postal Service, State of Tennessee and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Other Statutory Actions
Regions Bank v. Newburn et al
as 6:2025cv00046
Plaintiff:
Regions Bank
Defendant:
William Newburn, Kimberly Taliaferro, Hilary Walker and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Plaintiff v. Defendant
as 2:2024cv03035
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Regions Bank v. Robinson
as 6:2024cv06920
Defendant:
Claude C Robinson
Plaintiff:
Regions Bank
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Shottenkirk-Cartersville, INC v. Regions Bank
as 2:2024cv01513
Plaintiff:
Shottenkirk-Cartersville, INC
Defendant:
Regions Bank
Counter-Defendant:
Shottenkirk-Cartersville, INC
Counter-Claimant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Regions Bank v. Roth
as 2:2024cv00243
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Petitioner:
Spraggins Law Firm, LLC and Edgefield Holdings, LLC
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Regions Bank v. Roth
as 2:2024mi00003
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Petitioner:
Spraggins Law Firm, LLC and Edgefield Holdings, LLC
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Commodity Futures Trading Commission v. Traders Domain FX LTD. et al
as 1:2024cv23745
Defendant:
Alejandro Santiestaban, Robert Collazo, Jr., Ares Global LTD. doing business as Trubluefx and others
Plaintiff:
Commodity Futures Trading Commission
Garnishee:
Regions Bank
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
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