Company · Banking & Financial Institutions

Regions Financial Corporation

Federal civil lawsuits naming Regions Financial Corporation, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: RF
Business: National Commercial Banks
Headquarters: Birmingham, AL
Incorporated in: Delaware
SEC CIK: 1281761

Regions Financial Corporation is a public company in National Commercial Banks, based in Birmingham, AL (traded on NYSE as RF, incorporated in Delaware). It appears in 125 federal civil lawsuits in this index, most often as a defendant (120 of 125). These cases are most often Civil Rights and Contract matters, filed between 1996 and 2026, most frequently in District Court, N.D. Alabama. The most common causes of action are Patent Infringement, Fair Labor Standards Act, and Fair Credit Reporting Act. Frequent opposing parties include Williams, Hough, and English.

125

Lawsuits

120

As Defendant

As Plaintiff

Open

119

Terminated

1996–2026

Span

8 mo

Median Duration

4.0 cases/yrNamed as defendant in 96% of casesRecent filings down

Cases by State

Open Cases Over Time

1996peak 11 open2026

Case Types Over Time

19962026

Civil RightsContractLaborPatentFederal Tax / Statutory Actions

Filings by Year

19962026

Case Types filter →

Federal Tax / Statutory Actions9

Securities / Commodities9

Where Filed filter →

Frequent Opposing Parties

125 Cases — Newest First

Popwell v. Regions Financial Corporation

Civil Rights Open District Court, M.D. AlabamaNo. 2:26-cv-00124Filed 02/24/2026
Beal v. Regions Financial Corporation

Federal Tax / Statutory Actions Open District Court, D. UtahNo. 2:26-cv-00017Filed 01/07/2026
Laera, Jr v. Regions Financial Corporation

RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-05018Filed 10/21/2025
United Services Automobile Association v. Regions Financial Corporation

Patent Open District Court, E.D. TexasNo. 2:25-cv-00082Filed 01/28/2025
Gaylor v. Regions Financial Corporation

Civil Rights Terminated District Court, N.D. GeorgiaNo. 2:24-cv-00202Filed 09/03/2024
Factor2 Multimedia Systems, LLC v. Regions Financial Corporation This Is a Consolidated Member Case. Docketing Is Required in the Lead Case."

Patent Open District Court, E.D. TexasNo. 2:24-cv-00398Filed 05/31/2024
Winsett v. Regions Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00601Filed 03/07/2024
Lamar v. Regions Financial Corporation

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03460Filed 08/26/2022
Berry v. Regions Financial Corporation

Contract Terminated District Court, W.D. TennesseeNo. 2:20-cv-02393Filed 06/03/2020
Estech Systems, Inc v. Regions Financial Corporation

Patent Terminated District Court, W.D. TexasNo. 6:20-cv-00322Filed 04/24/2020
Fussa v. Regions Financial Corporation

Civil Rights Terminated District Court, S.D. TexasNo. 4:20-cv-01174Filed 04/01/2020
Pass v. Regions Financial Corporation

Real Property Terminated District Court, N.D. TexasNo. 3:19-cv-01985Filed 08/19/2019
Pass v. Regions Financial Corporation

Real Property Terminated District Court, N.D. TexasNo. 3:19-cv-00937Filed 04/17/2019
Ratchford v. Regions Financial Corporation

Labor Terminated District Court, N.D. GeorgiaNo. 4:18-cv-00103Filed 05/04/2018
Price v. Regions Financial Corporation

Civil Rights Terminated District Court, M.D. FloridaNo. 6:18-cv-00254Filed 02/20/2018
Ratchford v. Regions Financial Corporation

Labor Terminated District Court, N.D. GeorgiaNo. 2:17-cv-00100Filed 05/22/2017
Emerson Software Solutions, Inc v. Regions Financial Corporation

Contract Terminated District Court, N.D. AlabamaNo. 2:17-cv-00287Filed 02/22/2017
Cook v. Regions Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:16-cv-01683Filed 10/28/2016
Garzon v. Regions Financial Corporation

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:16-cv-60813Filed 04/13/2016
Anuwave, LLC v. Regions Financial Corporation

Patent Terminated District Court, E.D. TexasNo. 2:16-cv-00285Filed 03/28/2016
Toscano v. Regions Financial Corporation

Civil Rights Terminated District Court, M.D. FloridaNo. 8:16-cv-00346Filed 02/12/2016
Cornelius v. Regions Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:15-cv-01390Filed 12/21/2015
Davis Crossings, LLC, Et Al v. Regions Financial Corporation

Contract Open District Court, M.D. FloridaFiled 10/30/2015
Benderson Properties, Inc v. Regions Financial Corporation

Contract Terminated District Court, M.D. FloridaNo. 8:15-cv-02646Filed 10/30/2015
Davis Crossings, LLC v. Regions Financial Corporation

Contract Terminated District Court, M.D. FloridaNo. 8:15-cv-02644Filed 10/30/2015
Adams v. Regions Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:15-cv-01175Filed 10/01/2015
De La Piedra v. Regions Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:15-cv-01741Filed 07/28/2015
Turn Ip LLC v. Regions Financial Corp

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-01251Filed 07/08/2015
Natali v. Regions Financial Corporation

Labor Terminated District Court, N.D. FloridaNo. 3:15-cv-00230Filed 05/19/2015
Pogany v. Regions Financial Corporation

Civil Rights Terminated District Court, M.D. FloridaFiled 12/22/2014
Pogany v. Regions Financial Corporation

Contract Terminated District Court, M.D. FloridaNo. 6:14-cv-02086Filed 12/22/2014
Mahan v. Regions Financial Corp

Contract Terminated District Court, E.D. ArkansasNo. 4:14-cv-00321Filed 05/27/2014
Broadcast Music Inc v. Regions Financial Corporation

Contract Terminated District Court, N.D. TexasNo. 3:14-cv-01900Filed 05/27/2014
Wilson v. Regions Financial Corporation

Labor Terminated District Court, N.D. GeorgiaNo. 2:14-cv-00105Filed 05/20/2014
Davis v. Regions Financial Corporation

Labor Terminated District Court, N.D. AlabamaNo. 2:14-cv-00730Filed 04/21/2014
Gaudette v. Regions Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-00123Filed 01/17/2014
Cox v. Regions Financial Corporation

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:13-cv-02326Filed 12/23/2013
Smith v. Regions Financial Corporation

Labor Terminated District Court, E.D. LouisianaNo. 2:13-cv-06527Filed 11/27/2013
Bradford v. Regions Financial Corporation

Labor Terminated District Court, W.D. ArkansasNo. 5:13-cv-05262Filed 11/14/2013
Nunez v. Regions Financial Corporation

Civil Rights Terminated District Court, S.D. FloridaNo. 1:13-cv-23225Filed 09/05/2013
The Money Suite Company v. Regions Financial Corporation

Patent Terminated District Court, D. DelawareNo. 1:13-cv-00987Filed 06/03/2013
Traffic Information, LLC v. Regions Financial Corporation

Patent Terminated District Court, E.D. TexasNo. 2:13-cv-00118Filed 02/11/2013
Equal Employment Opportunity Commission v. Regions Financial Corporation

Civil Rights Terminated District Court, W.D. TennesseeNo. 2:12-cv-02855Filed 09/28/2012
Anderson v. Regions Financial Corp

Civil Rights Terminated District Court, W.D. TennesseeNo. 2:12-cv-02673Filed 07/31/2012
Local 703, I.B. of T. Grocery and Food Employees Welfare Fund v. Regions Financial Corporation

Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01561Filed 06/25/2012
Benefit Funding Systems LLC v. Regions Financial Corporaiton

Patent Terminated District Court, D. DelawareNo. 1:12-cv-00802Filed 06/22/2012
Goddard v. Regions Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00761Filed 03/06/2012
Imani House, LLC v. Regions Financial Corporation

Contract Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00270Filed 01/26/2012
Markell v. Regions Financial Corporation

Contract Terminated District Court, W.D. TennesseeNo. 2:12-cv-02047Filed 01/20/2012
Smoky Mountain Bakery Products v. Regions Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:12-cv-00098Filed 01/11/2012

Showing 1–50 of 125