Cases 31 - 40 of 1,650
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
Jones v. Regions Bank, Inc.
as 2:2024cv02740
Defendant:
Regions Bank, Inc.
Plaintiff:
Tamekia V Jones
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Huston v. Turner et al
as 1:2024cv23826
Defendant:
Regions Bank doing business as Regions Mortgage, Innamorato Real Estate and Investment Group LLC, Edwin M Innamorato and others
Plaintiff:
Kenya Monique Huston
Cause Of Action: 28 U.S.C. § 1332 Diversity
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 2:2024cv01324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Regions Bank v. LOM Towing, L.L.C. et al
as 1:2024cv02724
Defendant:
LOM Towing, L.L.C. and Antwone Lamont Newton, Jr.
Plaintiff:
Regions Bank As successor by merger, to Ascentium Capital LLC doing business as Ascentium Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 1:2024cv00306
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 5:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 4:2024cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2ra Job Discrimination (Race)
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