Docket Nexus — Federal court records.
Party

Regent

Federal civil lawsuits naming Regent.

In this index, 29 federal civil lawsuits name a party recorded as Regent, most often as a defendant (26 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1994 and 2015, most frequently in District Court, N.D. Texas. Frequent opposing parties include Stokes, Moore, and Cummings.

29
Lawsuits
26
As Defendant
3
As Plaintiff
0
Open
29
Terminated
1994–2015
Span
5 mo
Median Duration
1.3 cases/yrPredominantly defendant · 90%Federal Tax / Statutory Actions-heavy · 55%No filings since 2015

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 23 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 6 open2015

Case Types Over Time

19942015
Federal Tax / Statutory ActionsCivil RightsContractRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19942015

Case Types filter →

Federal Tax / Statutory Actions16
Civil Rights3
Contract3
RICO / Consumer / Other Statutes3
Securities / Commodities2
Patent1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

  • Highfields Capital I LP v. Regent
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-08465Filed 10/27/2015
  • Iovine v. Regent
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:15-cv-00042Filed 01/16/2015
  • Payne v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:14-cv-00930Filed 11/17/2014
  • Lively v. Regent
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:14-cv-03032Filed 10/22/2014
  • Bean, Et Al v. Regent
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 10/13/2014
  • Moore v. Regent
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:14-cv-00802Filed 10/01/2014
  • Moore v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:14-cv-00364Filed 05/20/2014
  • Cabrera v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:14-cv-00357Filed 05/20/2014
  • Govan v. Regent
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:14-cv-00312Filed 05/20/2014
  • Chapa v. Regent
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:14-cv-00311Filed 05/20/2014
  • Bailey v. Regent
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:14-cv-00320Filed 04/09/2014
  • Grimes v. Regent
    Contract Terminated District Court, N.D. TexasNo. 4:14-cv-00097Filed 02/11/2014
  • Carothers v. Regent
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 11/20/2013
  • Zuniga v. Regent
    Patent Terminated District Court, E.D. TexasNo. 4:13-cv-00670Filed 11/15/2013
  • Rueck v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:13-cv-00879Filed 10/29/2013
  • Jones v. Regent
    Contract Terminated District Court, W.D. TennesseeNo. 2:11-cv-02795Filed 09/15/2011
  • Taggart v. Regent
    Contract Terminated District Court, N.D. TexasNo. 3:07-cv-00461Filed 03/14/2007
  • Stokes v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 07/28/2005
  • Stokes v. Regent
    Civil Rights Terminated District Court, N.D. TexasNo. 4:05-cv-00480Filed 07/28/2005
  • Regent v. Wyeth
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-20059Filed 01/05/2005
  • Harding v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:04-cv-00524Filed 07/14/2004
  • Cummings v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 07/13/2004
  • Cummings v. Regent
    Civil Rights Terminated District Court, N.D. TexasNo. 4:04-cv-00521Filed 07/13/2004
  • Jacobson v. Regent
    Civil Rights Terminated District Court, E.D. TexasNo. 4:04-cv-00144Filed 04/28/2004
  • Regent Comm. Ipo v. Regent
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-10942Filed 12/05/2001
  • Alexander v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:01-cv-00170Filed 02/28/2001
  • Barrett v. Regent
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00403Filed 02/28/2001
  • Regent v. Boyle
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-00584Filed 03/25/1999
  • Regent v. United States
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:94-cv-01100Filed 10/20/1994