Cases 1 - 10 of 145
Regions Bank v. Roth
as 2:2024cv00243
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
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
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia, Cardinal Assets - 5101, LLC and Regions Bank doing business as Regions Mortgage
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
Regions Bank v. Towns et al
as 1:2023cv04715
Plaintiff:
Regions Bank
Defendant:
Cameeka Towns, Building Eternal Wealth, LLC and 4K Automotive LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
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