Cases 1 - 10 of 86
PW Transportation, LLC et al v. Regions Bank
as 2:2024cv05682
Defendant:
Regions Bank
Plaintiff:
William Thomas, Jr. and PW Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Peatwatuck Enterprises, LP v. Truist Bank et al
as 4:2024cv02631
Plaintiff:
Peatwatuck Peatwatuck Enterprises, LP
Defendant:
Regions Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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