Cases filed in North Carolina
Cases 1 - 10 of 16
Regions Bank v. Thompson et al We have downloadable decisions or orders for this case
as 3:2018cv00666
Plaintiff: Regions Bank
Defendant: TD Private Client Wealth, LLC, David Blair Thompson and Jennifer Lynn Cute
REGIONS BANK et al v. CRS HOLDING OF AMERICA, LLC et al
as 1:2014mc00044
Plaintiff: REGIONS BANK and REGIONS EQUIPMENT FINANCE CORP.
Defendant: CRS HOLDING OF AMERICA, LLC, CREATIVE RECYCLING SYSTEMS, LLC, DYNAMIC LEASING LLC and others
Regions Bank v. KIP Corporation et al
as 3:2012cv00729
Plaintiff: Regions Bank
Defendant: KIP Corporation and Eugene P Kiser
Cause Of Action: Diversity-Breach of Contract
GMAC Mortgage , LLC v. Regions Bank We have downloadable decisions or orders for this case
as 5:2012cv00553
Plaintiff: GMAC Mortgage , LLC
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441
Rockford Partners, LLC et al v. Regions Bank
as 7:2011cv00133
Plaintiff: Rockford Partners, LLC , Frank L. Sessoms , James L. Yopp, III and others
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Ghazi et al
as 3:2010cv00458
Plaintiff: Regions Bank
Defendant: Afshin G. Ghazi and George H. Cornelson, III
Cause Of Action: Diversity-Breach of Contract
Pacific Avenue, LLC et al v. Regions Bank We have downloadable decisions or orders for this case
as 3:2010cv00352
Plaintiff: Pacific Avenue, LLC and Pacific Avenue II, LLC
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1452
Regions Bank v. Secor et al We have downloadable decisions or orders for this case
as 3:2010cv00316
Plaintiff: Regions Bank
Defendant: Arthur Secor, Danita-Dyann Secor, James Barnes and others
Cause Of Action: Diversity-Breach of Contract
Lexon Insurance Company v. Regions Bank et al We have downloadable decisions or orders for this case
as 7:2009cv00211
Plaintiff: Lexon Insurance Company
Defendant: Regions Bank and BMR Funding, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Regions Bank v. Fairway Independent Mortgage Corporation We have downloadable decisions or orders for this case
as 3:2009cv00534
Plaintiff: Regions Bank
Defendant: Fairway Independent Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Contract Both

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