Docket Nexus — Federal court records.
Company

Regions Bank

Federal civil lawsuits naming Regions Bank.

In this index, 630 federal civil lawsuits name a party recorded as Regions Bank, most often as a defendant (340 of 630). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1996 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Breach of Contract, Fraud, and Patent Infringement. Frequent opposing parties include Johnson, Smith, and Miller.

630
Lawsuits
340
As Defendant
290
As Plaintiff
9
Open
621
Terminated
1996–2026
Span
7 mo
Median Duration
20 cases/yrPredominantly defendant · 54%Contract-heavy · 46%Activity declining

Cases by State

AL — 89 casesAZ — 0 casesAR — 20 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 156 casesGA — 77 casesID — 0 casesIL — 10 casesIN — 13 casesIA — 2 casesKS — 0 casesKY — 5 casesLA — 40 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 46 casesMO — 7 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 3 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 8 casesSD — 0 casesTN — 69 casesTX — 70 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

1996peak 49 open2026

Case Types Over Time

19962026
ContractCivil RightsReal PropertyFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19962026

Case Types filter →

Contract287
Civil Rights77
Real Property56
Federal Tax / Statutory Actions49
Personal Property / Fraud38
RICO / Consumer / Other Statutes34

Where Filed filter →

Frequent Opposing Parties

Filtered RICO / Consumer / Other Statutes Clear

34 Cases — Newest First

  • Pihl v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:21-cv-00326Filed 03/23/2021
  • Floyd v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:21-cv-00081Filed 01/19/2021
  • Wunderlich v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-00053Filed 01/05/2021
  • Bailey v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04951Filed 12/08/2020
  • Regions Bank v. Green
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04612Filed 11/11/2020
  • Motes v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:20-cv-00396Filed 08/10/2020
  • Preisler v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-61365Filed 07/07/2020
  • Sandrock v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 1:20-cv-00214Filed 06/30/2020
  • Bailey v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:20-cv-00863Filed 06/18/2020
  • Hollins v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:20-cv-00697Filed 05/28/2020
  • Van Wechel v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-02285Filed 09/13/2019
  • Johnson v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:19-cv-00333Filed 05/09/2019
  • Vanwechel v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-00738Filed 03/29/2017
  • Johnson v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-03358Filed 12/13/2016
  • Mason v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:16-cv-01299Filed 12/11/2016
  • Robertson v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-02798Filed 10/14/2016
  • Blumenfeld v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 4:16-cv-01652Filed 10/07/2016
  • Smith v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 1:16-cv-01412Filed 08/26/2016
  • McBride v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:16-cv-01012Filed 06/21/2016
  • Woolley v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:15-cv-00542Filed 03/11/2015
  • Lyons v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:14-cv-02694Filed 09/10/2014
  • Squyres v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaFiled 07/01/2014
  • Squyres v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:14-cv-00405Filed 07/01/2014
  • Regions Bank v. Kaplan
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:12-cv-01837Filed 08/13/2012
  • Brook v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:12-cv-01618Filed 07/20/2012
  • Hayley v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 3:12-cv-00437Filed 05/17/2012
  • Turner v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 3:10-cv-01065Filed 12/15/2010
  • Chandler v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 3:10-cv-00598Filed 07/14/2010
  • Baker v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:09-cv-82462Filed 12/28/2009
  • Regions Bank v. Lynch
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:08-cv-00031Filed 01/18/2008
  • Piretti v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:07-cv-23351Filed 12/21/2007
  • Sasch, S.p.A v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:07-cv-23350Filed 12/21/2007
  • McKinzie v. Regions Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 1:07-cv-01050Filed 06/11/2007
  • Regions Bank v. J R Oil Company LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:02-cv-00385Filed 04/23/2002