Cases 1 - 9 of 9
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
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
MIDWEST FEEDERS INC v. REGIONS BANK (INC) (ALABAMA)
as 1:2015cv00013
Plaintiff:
MIDWEST FEEDERS INC
Defendant:
REGIONS BANK (INC) (ALABAMA)
Cause Of Action: 28 U.S.C. § 1332
Bowdish v. Regions Bank (Dahlonega) et al
as 2:2011cv00259
Plaintiff:
Vernon Bowdish
Defendant:
Regions Bank (Dahlonega) , Regions Bank and Regions Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Sethi v. Regions Bank (Inc.) (Alabama)
as 1:2011cv01395
Plaintiff:
Harvinder S. Sethi
Defendant:
Regions Bank (Inc.) (Alabama)
Cause Of Action: 28 U.S.C. § 1441
Meridian Homes USA, Inc. et al v. Regions Bank
as 1:2010cv03092
Plaintiff:
Meridian Homes USA, Inc. , Meridian Homes at Briarcrest, LLC , Meridian Homes of Villas at Winder, LLC and others
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Aiken v. Regions Bank
as 1:2010cv00104
Plaintiff:
Larry Milton Aiken
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff:
Allan H. Lamport
Defendant:
Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Regions Bank v. Groves Funding Corporation et al
as 1:2007cv01333
Plaintiff:
Regions Bank, Regions Bank and Regions Bank
Defendant:
Groves Funding Corporation, Groves Funding Group, Inc., Home Loan Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
