Cases 1 - 10 of 17
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 5:2018cv00014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Regions Bank v. Bon Secour, Ltd., et al.
as 3:2016mc00010
Plaintiff:
Regions Bank
Defendant:
Bon Secour, Ltd., The Estate of Paul Hayes and Mary N. Hayes
Cause Of Action: No cause code entered
Regions Bank et al v. CRS Holding of America, LLC et al
as 3:2014mc00023
Plaintiff:
Regions Bank and Regions Equipment Finance Corp.
Defendant:
CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing LLC and others
Fulks et al v. Regions Bank
as 3:2013cv00926
Plaintiff:
Charles D. Fulks, II and Wells Fargo Bank, N.A.
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Zukowski v. Regions
as 4:2012cv00070
Plaintiff:
Aimee Pike Zukowski
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
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