AGI Investigations & Training Security, LLC v. Regions Bank
Plaintiff: AGI Investigations & Training Security, LLC
Defendant: Regions Bank
Case Number: 9:2020cv81660
Filed: September 12, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 5 Summons Issued as to Regions Bank. (drz)
September 14, 2020 Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (drz)
September 14, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
September 12, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (drz)
September 12, 2020 Filing 1 COMPLAINT against Regions Bank. Filing fees $ 400.00 receipt number AFLSDC-13511944, filed by AGI Investigations & Training Security, LLC. (Attachments: #1 Exhibit Deposit Agreement, #2 Exhibit Bank Statement, #3 Exhibit Bank Statement, #4 Exhibit Bank Statement, #5 Exhibit Bank Statement, #6 Exhibit Bank Statement, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summon(s) Summons)(Metsch, Lawrence)

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Defendant: Regions Bank
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Plaintiff: AGI Investigations & Training Security, LLC
Represented By: Lawrence Richard Metsch
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