Garrett et al v. Regions Financial Corporation et al
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| Plaintiffs: | John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein, Richard Arispe, Jimmy A. Burke, Peggy E. Burke, Todd B. Burke, Jose J. Collado, Adele Christine Collado, Charles K. Colvin, C&C Erection, Inc., Nancy Gordon, Susan W. Hackney, Henry R. Hamman, David W. Dauphin, Christy Dauphin, William C. Goodwin, Don H. Jones, Suzann S. Jones, HSMCO, Inc., Vance C. Miller, Henry S. Miller Jr. 1989-1 Irrevocable Trust, J. Stephen Harris, William A. Rhodes, Jr., The Ryrie Foundation, Elizabeth Ryrie Anthony, Carolyn R. Howard, Charles C. Ryrie, Steven Charles Anthony Trust, Matthew John Anthony Trust, Claire Hannah Howard Trust, Dawn Schuessler, Kenneth W. Sears, Kenneth W. Sears, Jr., Reine M. Sears, Daniel J. Sears, Kenneth W. Sears, III, Edgar Smith and Judy Strickland |
|---|---|
| Defendants: | Regions Financial Corporation, MK Holdings, Inc., Morgan Asset Management, Inc. and James C. Kelsoe, Jr. |
| Case Number: | 2:2009cv02557 |
| Filed: | August 28, 2009 |
| Court: | Tennessee Western District Court |
| Office: | Memphis Office [ Court Info ] |
| County: | XX US, Outside State |
| Presiding Judge: | Judge Samuel H. Mays Jr. |
| Referring Judge: | Magistrate Judge Diane K. Vescovo |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 28:1331 Fed. Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
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| Plaintiff: John J. Garrett | |
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| Plaintiff: Nan Garrett | |
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| Plaintiff: Russell W. Stein | |
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| Plaintiff: Elizabeth Stein | |
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| Plaintiff: Mary S. Stein | |
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| Plaintiff: Richard Arispe | |
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| Plaintiff: Jimmy A. Burke | |
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| Plaintiff: Peggy E. Burke | |
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| Plaintiff: Todd B. Burke | |
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| Plaintiff: Jose J. Collado | |
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| Plaintiff: Adele Christine Collado | |
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| Plaintiff: Charles K. Colvin | |
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| Plaintiff: C&C Erection, Inc. | |
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| Plaintiff: Nancy Gordon | |
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| Plaintiff: Susan W. Hackney | |
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| Plaintiff: Henry R. Hamman | |
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| Plaintiff: David W. Dauphin | |
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| Plaintiff: Christy Dauphin | |
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| Plaintiff: William C. Goodwin | |
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| Plaintiff: Don H. Jones | |
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| Plaintiff: Suzann S. Jones | |
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| Plaintiff: HSMCO, Inc. | |
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| Plaintiff: Vance C. Miller | |
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| Plaintiff: Henry S. Miller Jr. 1989-1 Irrevocable Trust | |
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| Plaintiff: J. Stephen Harris | |
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| Plaintiff: William A. Rhodes, Jr. | |
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| Plaintiff: The Ryrie Foundation | |
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| Plaintiff: Elizabeth Ryrie Anthony | |
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| Plaintiff: Carolyn R. Howard | |
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| Plaintiff: Charles C. Ryrie | |
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| Plaintiff: Steven Charles Anthony Trust | |
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| Plaintiff: Matthew John Anthony Trust | |
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| Plaintiff: Claire Hannah Howard Trust | |
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| Plaintiff: Dawn Schuessler | |
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| Plaintiff: Kenneth W. Sears | |
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| Plaintiff: Kenneth W. Sears, Jr. | |
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| Plaintiff: Reine M. Sears | |
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| Plaintiff: Daniel J. Sears | |
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| Plaintiff: Kenneth W. Sears, III | |
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| Plaintiff: Edgar Smith | |
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| Plaintiff: Judy Strickland | |
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| Defendant: Regions Financial Corporation | |
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| Defendant: MK Holdings, Inc. | |
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| Defendant: Morgan Asset Management, Inc. | |
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| Defendant: James C. Kelsoe, Jr. | |
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