Cases 1 - 9 of 9
REGIONS BANK v. FOUR SEASONS MEAT, INC.
as 2:2023cv00914
Plaintiff:
ASCENTIUM CAPITAL LLC and REGIONS BANK
Defendant:
FOUR SEASONS MEAT, INC. and SALIM ABDELJALIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant:
$101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
REGIONS BANK et al v. CRS HOLDING OF AMERICA, LLC et al
as 5:2014mc00179
Plaintiff:
REGIONS BANK and EQUIPMENT FINANCE CORP.
Receiver:
ROBERT SWETT
Defendant:
CRS HOLDING OF AMERICA, LLC, CREATIVE RECYCLING SYSTEMS, LLC, DYNAMIC LEASING, LLC. and others
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
United States of America v. One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753 et al
as 1:2012cv01856
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753, Approximately $73,753.00 in United States Currency and Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: 21 U.S.C. § 881
Ghertler v. Ritter et al
as 4:2011cv02387
Plaintiff:
Jonathan D. Ghertler
Defendant:
C. Dowd Ritter and Regions Bank
Cause Of Action: 28 U.S.C. § 1332
GROSS et al v. AMERICAN ESCROW, LLC. et al
as 2:2009cv00396
Plaintiff:
BRADFORD D. GROSS, JENNIFER S. GROSS and KIMBERLY A. MCCAMBRIDGE
Defendant:
AMERICAN ESCROW, LLC., DEREK LURIE, STEVEN LURIE and others
Cause Of Action: Federal Question
Richardson v. Deutsche Bank Trust Company Americas et al
as 3:2008cv01857
Plaintiff:
Bennett Richardson
Defendant:
Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas and others
Cause Of Action: Diversity
HORGOS v. REGIONS BANK
as 2:2008cv01210
Plaintiff:
ROBERT P. HORGOS
Defendant:
REGIONS BANK
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2007cv02838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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