Docket Nexus — Federal court records.
Company

Regent Bank

Federal civil lawsuits naming Regent Bank.

In this index, 10 federal civil lawsuits name a party recorded as Regent Bank, most often as a defendant (6 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1995 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Labor Standards Act, Fraud, and Breach of Contract.

10
Lawsuits
6
As Defendant
4
As Plaintiff
2
Open
8
Terminated
1995–2025
Span
5 mo
Median Duration
0.3 cases/yrNamed as defendant in 60% of casesRecent filings up

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2025

Case Types Over Time

19952025
ContractPersonal Property / FraudCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19952025

Case Types filter →

Contract3
Personal Property / Fraud3
Civil Rights2
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

10 Cases — Newest First