Cases 1 - 10 of 45
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Herndon v. Octapharma Plasma et al
as 4:2022cv04348
Plaintiff:
Jacob Rea 'Shaw Herndon
Defendant:
Octapharma Plasma, ComData, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Regions Bank v. Crawford Health Facilities Development Corporation et al
as 1:2021cv00436
Defendant:
Celeste Care, LLC, Crawford Health Facilities Development Corporation and LLV1, LP
Plaintiff:
Regions Bank, as Indenture Trustee and Regions Bank
Receiver:
Derek Pierce
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Rayson et al
as 1:2021cv00181
Plaintiff:
Regions Bank
Defendant:
Encore Bank and William Allan Rayson
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Bobo Timber, LLC et al
as 9:2020cv00157
Plaintiff:
Regions Bank
Defendant:
Bobo Timber, LLC, Mark Alan Bobo and Micah Taylor Bobo
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. RNB Construction Inc. et al
as 4:2020cv02359
Plaintiff:
Regions Bank
Defendant:
Rene Rodriguez and RNB Construction Inc.
Cause Of Action: 28 U.S.C. § 1332
Velarde v. Regions Bank, N.A.
as 4:2020cv02138
Plaintiff:
Jose Miguel Garcia Velarde
Defendant:
Regions Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Patel et al v. Regions Bank
as 4:2019cv00261
Plaintiff:
Swati Patel and Jenish Patel
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Worldwide Business Solutions, Inc et al
as 1:2018cv00097
Plaintiff:
Regions Bank
Defendant:
Worldwide Business Solutions, Inc., Brian Lee Bluhm, Sherry Bluhm and others
Cause Of Action: 28 U.S.C. § 1332
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