Cases 1 - 10 of 84
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2022cv62123
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
Regions Bank v. NBV Loan Acquisition Member, LLC, et al
as 1:2022cv22034
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member, LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wabe v. Regions Bank
as 8:2022cv00988
Plaintiff:
Branden Isaac Wabe
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
City of Marion v. Ball et al
as 3:2021cv01351
Plaintiff:
City of Marion
Defendant:
Dennis Ball, MidCountry Bank, Regions Bank and others
Cause Of Action: 42 U.S.C. § 1983
Regions Bank v. NBV Loan Acquisition Member LLC et al
as 1:2021cv23578
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332
Johnston v. Regions Bank, Inc. et al
as 6:2020cv03364
Plaintiff:
Kevin Johnston
Defendant:
Regions Bank, Inc. and Marilyn Graham
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
