Georgia Northern District Court
Judge:Timothy C Batten, Sr
Case #: 3:25-cv-00104
Nature of Suit190 Contract - Other Contract
Cause28:1446 Notice of Removal - Breach of Contract
Case Filed:May 02, 2025
Last checked: Saturday May 03, 2025 12:28 AM EDT
Defendant
Regions Bank
Represented By
Kevin A. Stine
Baker Donelson
contact info
Siena Berrios Gaddy
Baker Donelson Bearman Caldwell & Berkowitz, P.C.-Ga
contact info
Plaintiff
Wilpro Enterprises, Inc.
Represented By
Charles Samuel Conerly
Smith Conerly LLP
contact info


Docket last updated: 2 hours ago
Friday, May 09, 2025
4 4 motion Dismiss Fri 05/09 4:47 PM
MOTION to Dismiss with Brief In Support by Regions Bank.(Stine, Kevin)
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Att: 1 Brief Defendant Regions Bank's Memorandum of Law in Support of its Motion to Dismiss Plaintiff's Complaint with Prejudice,
Att: 2 Exhibit Exhibit A - Deposit Agreement,
Att: 3 Exhibit Exhibit B - Wire Transfer Agreement
Friday, May 02, 2025
2 2 misc Certificate of Interested Persons/Corporate Disclosure Statement Fri 05/02 10:26 AM
Certificate of Interested Persons and Corporate Disclosure Statement by Regions Bank identifying Corporate Parent The Vanguard Group, Inc., Corporate Parent Regions Financial Corporation for Regions Bank. (dmb)
Related: [-]
1 1 cmp Notice of Removal Fri 05/02 10:24 AM
NOTICE OF REMOVAL with COMPLAINT. (Filing fee $ 405 receipt number AGANDC-14267504) filed by Regions Bank.(dmb)
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Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet
utility Docket Correction Fri 05/02 11:49 AM
Notification of Docket Correction re 3 Clerk's Judgment- Docketed in incorrect case. Marked as docketed in error. (dmb)
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