Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.

Justia Dockets & Filings Sixth Circuit Tennessee Western District Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.

Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.

Plaintiff:	Gerald Adkins, John Barringer, Earl Bentz, Norman Christianson, Ellen Christianson, Steven J. Eisen, James L. Gregory, Taylor Henry, Richard Leatherman, Daniel Maddox, James N. Maddox, Robert O'Reilly, Joseph Russell, Mardi Street P/A for Ann S. Street and Robert H. Street, Max Waggerman, Victoria Waggerman, Barry Bradshaw, Phyllis Bradshaw, Richard Bland, Carolyn Bland, Kritz Family LLC, Clifford Lee Mor Partners, James McDaniel, Richard McDaniel, John Bannister, David Ronaky, Karyn Allen, Reese Austin, Rebecca Austin, William Boschert, Jeanne Boschert, Anne Browne, Richard Isaac, Executor of the Estate of Coleman Bryant, James P. Farrell, Julia C. Farrell, Greg Gilluly, Susan Gilluly, Jay Hirt, Teri Hirt, Louis Liles, Judith Ringel, Gary Siller, Leslie Siller, Michael Robinson, First Tennessee Bank, Trustee of the Frank W. Smyth Grandchildren Trust, Michael Robinson, Executor of the Estate of Rose Smyth, Michael Thompson, Valerie Thompson, Ann S. Wachtler, Mary Shaw Rodgers GST Exempt Trust U/W of W.B. Shaw, Mary Shaw Rodgers GST Exempt Trust U/W of Frances W. Shaw, Bobby J. Rodgers, Mary Shaw, Jerry M. Taylor, Mary H. Taylor, David R. Berdeaux, William Jason Grace, Mildred O. Wells, Lamar Potts, Ann M. Potts, Neil W. Savage Revocable Trust, Charles Smith, Beverly Vogt, Richard N. Oldham, J. Charles Boling, Leona P. Boling, Carroll L. Joachimi, Judy J. Joachimi, Walter L. Reed, Jr., Susan S. Chandler, Norman Marik, Julia Ann Sexton, Donna K. McEniry, Wade Douglas Casey, Mark K. Lewis, Charles E. Butterworth, Jr. Family Trust, Joyce Butterworth-Engler, Trustee, Joyce Butterworth-Engler, T. J. Kassouf, Mary Jo Kassouf, Shirley A. Kelee and Kimberly A. Glasgow, JTWROS, Shirley A. Kelee - IRA, James W. Nabors, Wilma H. Nabors, Ellen Davies Rogers, Darcie A. Simmons, Bonnie Fae Sparks-Mitchell, Harold L. Byars, Betty J. Byars, Christina Moore Howton as Conservator and Guardian for Josie Perkins, Leroy J. Benton, Margaret Welch Benton, Timothy M. Dowe as POA for Jean D. Dowe, Lasandra McKinzie, Jonathan McKinzie, Tashara McKinzie, Mary Ann Walker, Maury Bronstein, Gene Holcomb, Albert Edward Holliday Living Trust, Margaret Virginia Holliday Living Trust, Mike P. Sturdivant, Deceased by Ygondine W. Sturdivant, Palmer S. Albertine, Kathy M. Albertine, Peter J. Tashie, Kendall S. Tashie, John Albright, Samuel J. Davis, Suzan M. Davis, William H. Smythe, III, William H. Smythe, Trustee of the William H. Smythe Trust U/A 12-29-87, William H. Smythe, Trustee of the Smythe Children's Trust #2 FBO Katherine S. Thinness U/A 12-29-87, The Odessa Firemen's Relief & Retirement Fund Board of Trustees, James T. McCarver, David and Rebecca Deberry, Co-Trustees of the DeBerry Revocable Living Trust, Rebecca DeBerry, Trustee of the Sharon Lynn DeBerry Irrevocable Trust I, David DeBerry, Trustee of the Sharon Lynn DeBerry Irrevocable Trust II, Rebecca DeBerry, Trustee of the David Keith DeBerry Irrevocable Trust I, David DeBerry, Trustee of the David Keith DeBerry Irrevocable Trust II, Rebecca DeBerry, Trustee of the Sheia Ann DeBerry Lea Irrevocable Trust I, David DeBerry, Trustee of the Sheia Ann DeBerry Lea Irrevocable Trust II, Gus Denton, Priscilla Denton, S. Terry Canale, Larry R. Smith, Donald G. Smith, Betty J. Smith, Marvin E. Bruce, Trustee of the Marvin E. Bruce Living Trust and Shelby Partners, LP
Defendant:	Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc, RMK Advantage Income Fund, Inc., RMK Multi-Sector High Income Fund, Inc., Regions Financial Corporation, RFC Financial Holding, LLC and Regions Investment Management, Inc.
Case Number:	2:2013cv02843
Filed:	October 25, 2013
Court:	US District Court for the Western District of Tennessee
Office:	Memphis Office
County:	Shelby
Presiding Judge:	Diane K. Vescovo
Presiding Judge:	Samuel H. Mays
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Plaintiff: Bonnie Fae Sparks-Mitchell
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Plaintiff: Harold L. Byars
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Plaintiff: Betty J. Byars
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Plaintiff: Christina Moore Howton as Conservator and Guardian for Josie Perkins
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Plaintiff: Leroy J. Benton
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Plaintiff: Margaret Welch Benton
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Plaintiff: Timothy M. Dowe as POA for Jean D. Dowe
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Plaintiff: Lasandra McKinzie
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Plaintiff: Jonathan McKinzie
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Plaintiff: Tashara McKinzie
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Plaintiff: Mary Ann Walker
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Plaintiff: Maury Bronstein
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Plaintiff: Gene Holcomb
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Plaintiff: Albert Edward Holliday Living Trust
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Plaintiff: Margaret Virginia Holliday Living Trust
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Plaintiff: Mike P. Sturdivant, Deceased by Ygondine W. Sturdivant
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Plaintiff: Palmer S. Albertine
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Plaintiff: Kathy M. Albertine
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Plaintiff: Peter J. Tashie
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Plaintiff: Kendall S. Tashie
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Plaintiff: John Albright
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Plaintiff: Samuel J. Davis
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Plaintiff: Suzan M. Davis
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Plaintiff: William H. Smythe, III
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Plaintiff: William H. Smythe, Trustee of the William H. Smythe Trust U/A 12-29-87
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Plaintiff: William H. Smythe, Trustee of the Smythe Children's Trust #2 FBO Katherine S. Thinness U/A 12-29-87
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Plaintiff: The Odessa Firemen's Relief & Retirement Fund Board of Trustees
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Plaintiff: James T. McCarver
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Plaintiff: David and Rebecca Deberry, Co-Trustees of the DeBerry Revocable Living Trust
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Plaintiff: Rebecca DeBerry, Trustee of the Sharon Lynn DeBerry Irrevocable Trust I
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Plaintiff: David DeBerry, Trustee of the Sharon Lynn DeBerry Irrevocable Trust II
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Plaintiff: Rebecca DeBerry, Trustee of the David Keith DeBerry Irrevocable Trust I
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Plaintiff: David DeBerry, Trustee of the David Keith DeBerry Irrevocable Trust II
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Plaintiff: Rebecca DeBerry, Trustee of the Sheia Ann DeBerry Lea Irrevocable Trust I
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Plaintiff: David DeBerry, Trustee of the Sheia Ann DeBerry Lea Irrevocable Trust II
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Plaintiff: Gus Denton
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Plaintiff: Priscilla Denton
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Plaintiff: S. Terry Canale
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Plaintiff: Larry R. Smith
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Plaintiff: Donald G. Smith
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Plaintiff: Betty J. Smith
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Plaintiff: Marvin E. Bruce, Trustee of the Marvin E. Bruce Living Trust
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Plaintiff: Shelby Partners, LP
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Defendant: Regions Morgan Keegan Select High Income Fund, Inc
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Defendant: RMK High Income Fund, Inc
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Defendant: RMK Strategic Income Fund, Inc
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Defendant: RMK Advantage Income Fund, Inc.
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Defendant: RMK Multi-Sector High Income Fund, Inc.
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Defendant: Regions Financial Corporation
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Defendant: RFC Financial Holding, LLC
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Defendant: Regions Investment Management, Inc.
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