BirchRea Partners, Inc. v. Regent Bank et al
| BirchRea Partners, Inc. |
| Regent Bank, Stonegate Bank and Home BancShares, Inc. |
| 0:2018cv60339 |
| February 13, 2018 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| William P. Dimitrouleas |
| Lurana S. Snow |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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