Cases 61 - 70 of 1,656
Leblanc v. MIS Inc. et al
as 1:2024cv00209
Defendant:
Huey Hoss Mack, Clarence Herring, Regions Bank doing business as Regions Mortgage and others
Plaintiff:
Allison-Kathleen LeBlanc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tipton v. Regions Financial Corporation et al
as 4:2024cv02354
Defendant:
Regions Bank and Regions Financial Corporation
Plaintiff:
Kevin Tipton
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Emily's Place Inc v. Regions Bank
as 3:2024cv01251
Defendant:
Regions Bank
Plaintiff:
Emily's Place Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Roth
as 2:2024mi00001
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Regions Bank v. Roth
as 2:2024mi00002
Defendant:
Steven A. Roth
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 8:2024cv01062
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Glass v. Regions Financial Corporation
as 4:2024cv00417
Plaintiff:
Mary A Glass
Defendant:
Regions Financial Corporation doing business as Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Regions Bank v. Parker's Pharmacy and PharmPlusCBD, LLC et al
as 3:2024cv00346
Plaintiff:
Regions Bank
Defendant:
Parker's Pharmacy, PHARMPLUSCBD, LLC, Orlando A Palmer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Debtor:
Nick Natour and Enclare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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