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REGIONS BANK

Branch

Company Details

Name: REGIONS BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jul 1997 (28 years ago)
Branch of: REGIONS BANK, ALABAMA (Company Number 000-006-854)
Business ID: 645175
State of Incorporation: ALABAMA
Principal Office Address: 1900 Fifth Avenue North Birmingham, AL 35203
Fictitious names: Regions Bank, Inc.

President

Name Role Address
John M. Turner President 1900 Fifth Ave North, Birmingham, AL 35203

Chief Executive Officer

Name Role Address
John M. Turner Chief Executive Officer 1900 Fifth Ave North, Birmingham, AL 35203

Other

Name Role Address
Tara A. Plimpton Other 1900 Fifth Ave North, Birmingham, AL 35203

Secretary

Name Role Address
Tara A. Plimpton Secretary 1900 Fifth Ave North, Birmingham, AL 35203

Chief Financial Officer

Name Role Address
David J. Turner Jr Chief Financial Officer 1900 Fifth Ave North, Birmingham, AL 35203

Assistant Secretary

Name Role Address
Kimberly B. Townsley Assistant Secretary 1900 Fifth Ave North, Birmingham, AL 35203

Director

Name Role Address
Timothy Vines Director 1900 Fifth Ave North, Birmingham, AL 35203
Mark A. Crosswhite Director 1900 Fifth Ave North, Birmingham, AL 35203
Noopur Davis Director 1900 Fifth Ave North, Birmingham, AL 35203
Thomas J. Hill Director 1900 Fifth Ave North, Birmingham, AL 35203
James T. Prokopanko Director 1900 Fifth Ave North, Birmingham, AL 35203
Jose S. Suquet Director 1900 Fifth Ave North, Birmingham, AL 35203
Zhanna Golodryga Director 1900 Fifth Ave North, Birmingham, AL 35203
Joia M. Johnson Director 1900 Fifth Ave North, Birmingham, AL 35203
John M. Turner Jr Director 1900 Fifth Ave North, Birmingham, AL 35203
Ruth Ann Marshall Director 1900 Fifth Avenue North, Birmingham, AL 35203

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For REGIONS BANK
Annual Report Filed 2023-04-06 Annual Report For REGIONS BANK
Amendment Form Filed 2022-06-07 Amendment For REGIONS BANK
Annual Report Filed 2022-04-22 Annual Report For REGIONS BANK
Annual Report Filed 2021-04-12 Annual Report For REGIONS BANK
Annual Report Filed 2020-02-10 Annual Report For REGIONS BANK
Annual Report Filed 2019-04-13 Annual Report For REGIONS BANK
Annual Report Filed 2018-04-02 Annual Report For REGIONS BANK
Annual Report Filed 2017-04-07 Annual Report For REGIONS BANK
Annual Report Filed 2016-04-16 Annual Report For REGIONS BANK

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100533 Other Forfeiture and Penalty Suits 2011-08-19 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-08-19
Termination Date 2013-04-23
Date Issue Joined 2012-01-03
Section 1345
Sub Section FF
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200113 Other Contract Actions 2012-07-17 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2012-07-17
Termination Date 2012-09-18
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name DOUGLAS
Role Defendant
0900757 Other Contract Actions 2009-11-06 remanded to U.S. Agency
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-06
Termination Date 2009-12-04
Section 1334
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name PRESTIGE TITLE, INC.
Role Defendant
1700042 Other Contract Actions 2017-04-07 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-04-07
Termination Date 2017-09-19
Date Issue Joined 2017-04-07
Section 1332
Sub Section DS
Status Terminated

Parties
Name ESTATE OF BEATRICE CALD,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200232 Other Civil Rights 2012-07-30 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 300000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-30
Termination Date 2012-10-09
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name BURAS
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000014 Foreclosure 2010-01-21 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-21
Termination Date 2013-08-29
Date Issue Joined 2010-12-06
Section 1346
Sub Section RC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name JAMES A. LANCASTER FAMI,
Role Defendant
0900032 Other Contract Actions 2009-04-07 other
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2009-04-07
Termination Date 2009-06-26
Date Issue Joined 2009-04-07
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name HERRINGTON
Role Defendant
2100040 Arbitration 2021-01-20 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-01-20
Termination Date 2021-02-22
Date Issue Joined 2021-02-08
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name ANTOINE,
Role Defendant
1800241 Other Real Property Actions 2018-04-18 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-04-18
Termination Date 2018-12-13
Date Issue Joined 2018-06-18
Section 1332
Sub Section CO
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name DNP, INC.
Role Defendant
1500239 Negotiable Instruments 2017-08-31 other
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-08-31
Termination Date 2017-08-31
Date Issue Joined 2017-08-31
Section 1332
Sub Section NR
Status Terminated

Parties
Name HEMPHILL CONSTRUCTION C,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000142 Banks and Banking 2010-08-23 transfer to another district
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-08-23
Termination Date 2011-02-08
Date Issue Joined 2010-09-29
Section 1331
Status Terminated

Parties
Name REEVES
Role Plaintiff
Name REGIONS BANK
Role Defendant
1500163 Other Contract Actions 2015-12-17 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-12-17
Termination Date 2016-10-14
Date Issue Joined 2016-01-04
Section 1332
Sub Section AC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name WINDHAM
Role Defendant
1300056 Marine Contract Actions 2013-06-18 voluntarily
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-18
Termination Date 2014-10-01
Date Issue Joined 2013-06-18
Section 1333
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name THE M/V SPRING BREAK,
Role Defendant
1400222 Negotiable Instruments 2014-03-17 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2014-03-17
Termination Date 2016-06-15
Date Issue Joined 2014-03-19
Section 1332
Sub Section IN
Status Terminated

Parties
Name 736 Building Owner, LLC
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200636 Other Contract Actions 2012-09-13 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2012-09-13
Termination Date 2012-12-21
Date Issue Joined 2012-09-13
Section 1332
Sub Section OC
Status Terminated

Parties
Name WELLS
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000137 Other Contract Actions 2010-05-27 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-05-27
Termination Date 2010-08-10
Date Issue Joined 2010-05-27
Section 1441
Sub Section DS
Status Terminated

Parties
Name ENGLISH
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000107 Foreclosure 2010-05-07 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2010-05-07
Termination Date 2011-12-19
Date Issue Joined 2010-08-20
Section 1345
Sub Section FC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name LAUREL SSA, LLC,
Role Defendant
1200076 Negotiable Instruments 2012-02-03 remanded to U.S. Agency
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-02-03
Termination Date 2013-04-29
Date Issue Joined 2012-03-19
Section 1332
Sub Section BC
Status Terminated

Parties
Name BUTLER DINING SERVICES,
Role Defendant
Name REGIONS BANK
Role Plaintiff
1101002 Banks and Banking 2011-02-10 settled
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-02-10
Termination Date 2012-01-26
Section 1331
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name REGIONS BANK
Role Defendant
1800013 Civil Rights Employment 2018-01-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2018-01-26
Termination Date 2018-04-25
Date Issue Joined 2018-02-27
Section 1331
Sub Section CV
Status Terminated

Parties
Name TANNER
Role Plaintiff
Name REGIONS BANK
Role Defendant
0900073 Negotiable Instruments 2009-02-06 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 330000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2009-02-06
Termination Date 2009-07-08
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name GAINEY,
Role Defendant
1000146 Other Contract Actions 2010-06-08 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2010-06-08
Termination Date 2010-08-20
Date Issue Joined 2010-07-26
Section 1332
Sub Section DS
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name WADE,
Role Defendant
1600059 Other Contract Actions 2016-04-29 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-04-29
Termination Date 2016-07-20
Section 1332
Sub Section BC
Status Terminated

Parties
Name ENGLISH
Role Plaintiff
Name REGIONS BANK
Role Defendant
0500739 Other Contract Actions 2005-12-09 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-12-09
Termination Date 2006-07-28
Date Issue Joined 2005-12-12
Section 1332
Sub Section OC
Status Terminated

Parties
Name JOHNS
Role Plaintiff
Name REGIONS BANK
Role Defendant
0800106 Marine Contract Actions 2008-03-24 statistical closing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-24
Termination Date 2008-07-15
Section 1345
Sub Section FC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name THE F/V MASTER ANTOINE,
Role Defendant
0800019 Banks and Banking 2008-01-25 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-01-25
Termination Date 2008-07-15
Date Issue Joined 2008-05-05
Section 1681
Status Terminated

Parties
Name HARMON
Role Plaintiff
Name REGIONS BANK
Role Defendant
2300137 Other Real Property Actions 2023-10-16 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-16
Termination Date 2024-03-12
Section 1332
Sub Section CT
Fee Status FP
Status Terminated

Parties
Name RYLAND
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200166 Other Contract Actions 2012-05-29 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-29
Termination Date 2013-06-04
Section 1332
Sub Section DS
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name COCHRAN,
Role Defendant
1600190 Arbitration 2016-03-15 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-03-15
Termination Date 2017-01-12
Date Issue Joined 2016-11-03
Section 0001
Status Terminated

Parties
Name CRAWFORD
Role Plaintiff
Name REGIONS BANK
Role Defendant
0900061 Other Contract Actions 2009-05-05 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 4
Filing Date 2009-05-05
Termination Date 2009-11-10
Date Issue Joined 2009-05-18
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name BRITT,
Role Defendant
1300024 Negotiable Instruments 2013-01-30 award of arbitrator
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 105000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-30
Termination Date 2015-01-20
Date Issue Joined 2013-03-08
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name A-1 FLOORING SUPPLIES &,
Role Defendant
1900020 Other Personal Injury 2019-02-08 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-02-08
Termination Date 2019-12-10
Date Issue Joined 2019-07-09
Section 1332
Sub Section PI
Status Terminated

Parties
Name SHOEMAKE
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200208 Other Contract Actions 2012-11-15 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 7000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-11-15
Termination Date 2012-12-07
Section 1332
Sub Section DF
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name PIERCE,
Role Defendant
2300258 Other Contract Actions 2023-07-17 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-07-17
Termination Date 2024-06-10
Date Issue Joined 2023-12-22
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name CHILDRESS
Role Defendant
1101001 Banks and Banking 2011-02-10 settled
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-02-10
Termination Date 2012-01-26
Section 1331
Status Terminated

Parties
Name REEVES
Role Plaintiff
Name REGIONS BANK
Role Defendant
0800106 Marine Contract Actions 2008-09-04 other
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-09-04
Termination Date 2009-01-16
Date Issue Joined 2008-09-04
Section 1345
Sub Section FC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name THE F/V MASTER ANTOINE,
Role Defendant
1900333 Consumer Credit 2019-05-09 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-05-09
Termination Date 2019-09-26
Date Issue Joined 2019-07-01
Section 1331
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name REGIONS BANK
Role Defendant
9700293 Other Contract Actions 1997-06-04 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-06-04
Termination Date 1998-03-12
Section 1332

Parties
Name YARBROUGH
Role Plaintiff
Name REGIONS BANK
Role Defendant
0900282 Other Personal Injury 2009-05-07 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-05-07
Termination Date 2010-11-29
Date Issue Joined 2009-06-02
Section 2814
Sub Section 28
Status Terminated

Parties
Name BOYD
Role Plaintiff
Name REGIONS BANK
Role Defendant
0800158 Other Contract Actions 2008-03-14 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2008-03-14
Termination Date 2009-05-11
Section 1332
Sub Section DF
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name MISSISSIPPI CENTRAL REH,
Role Defendant
1701011 Negotiable Instruments 2017-12-13 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-12-13
Termination Date 2018-08-29
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name Don Evans, PLLC
Role Defendant
1800037 Other Contract Actions 2018-04-20 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2018-04-20
Termination Date 2020-03-05
Section 1332
Sub Section BC
Status Terminated

Parties
Name REDSANDS ENERGY, L.L.C.
Role Plaintiff
Name REGIONS BANK
Role Defendant
0700290 Civil Rights Employment 2007-05-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-05-23
Termination Date 2008-02-21
Date Issue Joined 2007-08-06
Section 2000
Sub Section E
Status Terminated

Parties
Name ALBRITTON
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000113 Other Contract Actions 2010-06-25 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2010-06-25
Termination Date 2013-06-28
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name PARKER,
Role Defendant
1000309 Civil Rights Employment 2010-12-29 consent
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 2
Filing Date 2010-12-29
Termination Date 2012-04-17
Date Issue Joined 2011-05-09
Section 1981
Sub Section JB
Status Terminated

Parties
Name EPPS
Role Plaintiff
Name REGIONS BANK
Role Defendant
0900601 Other Contract Actions 2009-10-07 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 475000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2009-10-07
Termination Date 2010-09-23
Date Issue Joined 2009-12-15
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name ROSS
Role Defendant
2000241 Other Personal Injury 2020-04-06 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-04-06
Termination Date 2021-02-12
Date Issue Joined 2020-06-12
Section 1332
Sub Section NR
Status Terminated

Parties
Name BOGAN,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000120 Other Contract Actions 2010-07-20 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2010-07-20
Termination Date 2010-09-15
Section 1332
Sub Section IJ
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name WALTON
Role Defendant
1600424 Other Fraud 2016-06-06 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-06-06
Termination Date 2017-09-11
Date Issue Joined 2016-07-29
Section 1332
Sub Section FR
Status Terminated

Parties
Name CARLISLE 2010 HISTORIC TAX CRE
Role Plaintiff
Name REGIONS BANK
Role Defendant
1900635 Negotiable Instruments 2019-09-05 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-09-05
Termination Date 2020-03-02
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name LANDRUM
Role Defendant
1300816 Other Contract Actions 2013-12-31 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-12-31
Termination Date 2016-04-05
Section 1332
Sub Section NR
Status Terminated

Parties
Name ENGLE,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000253 Other Contract Actions 2010-06-04 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-04
Termination Date 2010-12-07
Section 2813
Sub Section 28
Status Terminated

Parties
Name NGUYEN
Role Plaintiff
Name REGIONS BANK
Role Defendant
2000503 Negotiable Instruments 2020-08-05 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2020-08-05
Termination Date 2021-09-21
Date Issue Joined 2021-09-21
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name Victory Pipeline, LLC
Role Defendant
0900032 Other Contract Actions 2009-03-10 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 4
Filing Date 2009-03-10
Termination Date 2009-04-07
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name HERRINGTON
Role Defendant
1101000 Banks and Banking 2011-02-10 settled
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-02-10
Termination Date 2012-01-26
Section 1692
Status Terminated

Parties
Name HOGAN,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000146 Negotiable Instruments 2010-05-28 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-28
Termination Date 2010-06-30
Date Issue Joined 2010-06-01
Section 1332
Sub Section NI
Status Terminated

Parties
Name FORTENBERRY
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000140 Banks and Banking 2010-08-25 multi district litigation transfer
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2010-08-25
Termination Date 2011-02-08
Date Issue Joined 2010-11-16
Section 1331
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name REGIONS BANK
Role Defendant
2000240 Other Contract Actions 2020-11-19 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-19
Termination Date 2021-02-11
Section 1332
Sub Section DS
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name STITES,
Role Defendant
2400017 Other Contract Actions 2024-01-11 statistical closing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-01-11
Termination Date 2024-05-03
Date Issue Joined 2024-02-12
Section 1332
Sub Section OC
Status Terminated

Parties
Name CARTER
Role Plaintiff
Name REGIONS BANK
Role Defendant
1300056 Marine Contract Actions 2013-03-08 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-08
Termination Date 2013-06-10
Section 1333
Status Terminated

Parties
Name THE M/V SPRING BREAK,
Role Defendant
Name REGIONS BANK
Role Plaintiff
1200076 Negotiable Instruments 2014-05-12 settled
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-05-12
Termination Date 2015-08-05
Date Issue Joined 2014-05-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name BUTLER DINING SERVICES,
Role Defendant
1100542 Other Contract Actions 2011-08-23 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-08-23
Termination Date 2011-10-11
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name MILLER,
Role Defendant
1900199 Negotiable Instruments 2019-11-08 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-08
Termination Date 2020-02-03
Section 1332
Sub Section NI
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name GOLDEN TRIANGLE UROLOGY,
Role Defendant
0700132 Negotiable Instruments 2007-08-13 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2007-08-13
Termination Date 2008-06-24
Section 1332
Sub Section NI
Status Terminated

Parties
Name DOTSON
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200541 Negotiable Instruments 2012-07-27 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-07-27
Termination Date 2012-11-20
Date Issue Joined 2012-11-01
Section 2201
Sub Section DJ
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name PHILLIPS,
Role Defendant
2400688 FMLA 2024-10-31 missing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-10-31
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name PAGE
Role Plaintiff
Name REGIONS BANK
Role Defendant
1300045 Other Contract Actions 2013-02-25 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2013-02-25
Termination Date 2013-07-01
Section 1332
Sub Section DF
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name RED EYE GRILL OF BILOXI,
Role Defendant
0900500 Other Real Property Actions 2009-08-20 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-08-20
Termination Date 2009-12-10
Date Issue Joined 2009-08-20
Section 1332
Sub Section NR
Status Terminated

Parties
Name WHALEN
Role Plaintiff
Name REGIONS BANK
Role Defendant
1600030 Other Real Property Actions 2016-01-21 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-01-21
Termination Date 2016-07-19
Section 1441
Sub Section NR
Status Terminated

Parties
Name BURNS (SLOMA),
Role Plaintiff
Name REGIONS BANK
Role Defendant
1500239 Negotiable Instruments 2015-03-31 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-03-31
Termination Date 2016-09-16
Date Issue Joined 2015-10-12
Section 1332
Sub Section NR
Status Terminated

Parties
Name HEMPHILL CONSTRUCTION C,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1400615 Other Contract Actions 2014-08-07 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-08-07
Termination Date 2016-01-06
Date Issue Joined 2015-05-18
Section 1332
Sub Section OC
Fee Status FP
Status Terminated

Parties
Name ADAMS,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000417 Other Contract Actions 2010-08-18 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 321000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-08-18
Termination Date 2010-10-18
Section 2813
Sub Section 28
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name BAKER
Role Defendant
2000167 Other Personal Injury 2020-09-18 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2020-09-18
Termination Date 2023-02-14
Date Issue Joined 2020-09-18
Section 1332
Sub Section CT
Status Terminated

Parties
Name TERRELL,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000122 Foreclosure 2010-12-17 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-12-17
Termination Date 2011-03-15
Date Issue Joined 2011-01-06
Section 1331
Status Terminated

Parties
Name WRING
Role Plaintiff
Name REGIONS BANK
Role Defendant
1100051 Other Contract Actions 2011-04-07 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-04-07
Termination Date 2011-07-12
Date Issue Joined 2011-05-04
Section 1332
Sub Section BC
Status Terminated

Parties
Name PERKINS,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1200262 Other Contract Actions 2012-12-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-10
Termination Date 2014-12-01
Date Issue Joined 2013-02-22
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name COLLIER,
Role Defendant
1100149 Other Contract Actions 2011-03-14 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 3
Filing Date 2011-03-14
Termination Date 2013-08-12
Date Issue Joined 2013-02-26
Section 1332
Sub Section NR
Status Terminated

Parties
Name HENSARLING
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000099 Other Contract Actions 2010-05-05 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2010-05-05
Termination Date 2010-06-18
Date Issue Joined 2010-05-05
Section 1332
Sub Section BC
Status Terminated

Parties
Name JONES
Role Plaintiff
Name REGIONS BANK
Role Defendant
2000214 Consumer Credit 2020-06-30 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-30
Termination Date 2022-11-28
Date Issue Joined 2020-10-13
Section 1331
Status Terminated

Parties
Name SANDROCK,
Role Plaintiff
Name REGIONS BANK
Role Defendant
0800130 Other Contract Actions 2008-11-17 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2008-11-17
Termination Date 2009-01-15
Section 1332
Sub Section OC
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name BILBO
Role Defendant
1700076 Banks and Banking 2017-06-01 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 4
Filing Date 2017-06-01
Termination Date 2017-10-25
Date Issue Joined 2017-07-17
Section 1441
Sub Section NR
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name CENTRAL MISSISSIPPI, IN,
Role Defendant
0900150 Other Contract Actions 2009-11-13 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2009-11-13
Termination Date 2010-04-21
Date Issue Joined 2010-01-22
Section 1332
Sub Section DS
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name YELVERTON,
Role Defendant
1600066 Other Contract Actions 2016-04-20 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-20
Termination Date 2016-08-31
Date Issue Joined 2016-05-31
Section 1332
Sub Section OC
Status Terminated

Parties
Name BLEDSOE,
Role Plaintiff
Name REGIONS BANK
Role Defendant
2300350 Arbitration 2023-09-08 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-09-08
Termination Date 2024-12-02
Section 0001
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name SCARBROUGH
Role Defendant
0900042 Other Contract Actions 2009-04-16 jury verdict
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2009-04-16
Termination Date 2011-02-14
Date Issue Joined 2009-05-18
Trial Begin Date 2011-02-07
Trial End Date 2011-02-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name PGP Investments LLC
Role Plaintiff
Name REGIONS BANK
Role Defendant
2400105 Other Real Property Actions 2024-02-21 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-02-21
Termination Date 2024-07-05
Section 1331
Sub Section RP
Fee Status FP
Status Terminated

Parties
Name COOPER ,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000146 Other Contract Actions 2010-08-20 other
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2010-08-20
Termination Date 2010-09-28
Date Issue Joined 2010-08-20
Section 1332
Sub Section DS
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name WADE,
Role Defendant
0800055 Other Contract Actions 2008-01-25 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-01-25
Termination Date 2009-04-16
Date Issue Joined 2008-03-31
Section 2201
Sub Section IN
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name DONALD,
Role Defendant
0900059 Foreclosure 2009-06-18 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-06-18
Termination Date 2009-10-07
Section 1444
Status Terminated

Parties
Name REGIONS BANK
Role Plaintiff
Name MANN,
Role Defendant
1000249 Interstate Commerce 2010-10-12 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-12
Termination Date 2013-05-16
Date Issue Joined 2010-10-19
Section 0552
Sub Section PA
Status Terminated

Parties
Name STAPLES,
Role Plaintiff
Name REGIONS BANK
Role Defendant

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Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State

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