Cases 1 - 10 of 384
Midwest Regional Bank v. STT Acquisition, Inc. et al
as 8:2025cv00590
Plaintiff:
Midwest Regional Bank
Defendant:
STT Acquisition, Inc., AMERICAN EXPRESS NATIONAL BANK (AMEX), CASSANDRA L GRAWIEN and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Prince v. American Bankers Insurance of Florida et al
as 1:2025cv21148
Plaintiff:
Ingrid Prince
Defendant:
American Bankers Insurance of Florida, JP Chase Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
General Oil Co., Inc. v. Regions Bank
as 6:2025cv00119
Plaintiff:
General Oil Co., Inc.
Defendant:
Regions Bank, an Alabama banking corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
JERNAZIAN v. SUNBIZ et al
as 4:2025cv00010
Defendant:
SAFEGUARD SELF STORAGE, TEXAS SECRETARY OF STATE, TRUIST BANK and others
Plaintiff:
TASH JERNAZIAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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 5:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
JAKS Trust II, LLC v. Regions Bank
as 6:2024cv01150
Defendant:
Regions Bank
Pretrial Service:
Terrence White
Plaintiff:
JAKS Trust II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2024cv00601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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