Cases 1 - 6 of 6
Craft et al v. Citigroup Global Markets Realty Corp. et al
as 1:2017cv10839
Plaintiff:
Kathleen M. Craft and Robin M. Craft
Defendant:
Citigroup Global Markets Realty Corp. and Regions Bank Corp
Cause Of Action: 28 U.S.C. § 1332
Pires v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00501
Plaintiff:
Olavo Pires
Defendant:
Mortgage Electronic Registration Systems, Inc. , MERSCORP Holdings, Inc. and Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430 et al
as 3:2013cv01422
Plaintiff:
USA
Defendant:
A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430, B). Cell Tech Electronics, Inc. - Regions Bank Account Number 0143807550 and C). Cell Tech Electronics, Inc. - Citibank Bank Account Number 9117645049
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
Pires v. Regions Bank et al
as 1:2011cv00585
Plaintiff:
Olavo Pires
Defendant:
Regions Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
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