Search for: "regions financial corporation"
Results 1 - 40 of 98
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Mahaffey et al v. Regions Bank, Inc. et al | MS Southern | Wingate | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Dorothy L. Mahaffey, Dorothy L. Mahaffey, Mary Alva Seymour, Mary Alva Seymour, Dorothy Elizabeth Gunn and others... Defendant: Regions Bank, Inc., Regions
Investment Services, Inc., Regions Financial Corporation
|
||||
| October 2, 2009 | ||||
| McClellan v. Regions Financial Corporation et al | AL Northern | Blackburn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John M McClellan Defendant: Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore,
Irene Esteves, Alton E. Yother and others...
|
||||
| September 15, 2009 | ||||
| Hough et al v. Regions Financial Corporation | GA Northern | Martin | Other (190) | Diversity-Breach of Contract |
|
Plaintiff: Lawrence D. Hough, Lawrence D. Hough, Pamela J. Hough, Pamela J. Hough Defendant: Regions
Financial Corporation, Regions Financial Corporation, Regions Financial Corporation, Regions Bank, Regions Bank and others...
|
||||
| August 28, 2009 | ||||
| Garrett et al v. Regions Financial Corporation et al | TN Western | Mays | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein and others... Defendant: Regions Financial
Corporation, Regions Financial Corporation, MK Holdings, Inc., MK Holdings, Inc., Morgan Asset Management, Inc. and others...
|
||||
| August 27, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 20, 2009 | ||||
| Stewart Goddard Family Living Trust U/A, et al v. Morgen Keegan & Co., et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc, Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
|
||||
| August 13, 2009 | ||||
| Davies et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Sandmann Davies, Sandmann Davies, Sandmann Davies, June Davies, June Davies and others... Defendant: Morgan Asset Management,
Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., Regions Financial Corporation and others...
|
||||
| August 10, 2009 | ||||
| Restivo v. Bartholomew et al | TN Western | Mays | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Jeff Restivo, Jeff Restivo, Jeff Restivo, Jeff Restivo, Jeff Restivo and others... Defendant: Samuel W. Bartholomew, Jr.,
George W. Bryan, David J. Cooper, Sr., Earnest W. Deavenport, Jr., Don Defosset and
others...
|
||||
| August 7, 2009 | ||||
| Regions Bank v. Ecoventure Wiggins Pass, Ltd. et al | FL Middle | Steele | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Plaintiff: Regions Bank Defendant: Ecoventure Wiggins Pass, Ltd., The Bentley Sales Group, Inc., Edward
R. Oelschlaeger, Jake Shirley, Don Niederpruem and others... Cross Claimant: Southeast Financial Services LLC Cross Defendant: Lawyers Title Insurance Corporation Movant: Carlyle Investments, Inc., Don Niederpruem, The Bentley Sales Group, Inc.
|
||||
| July 24, 2009 | ||||
| Parker v. Regions Bank et al | TN Middle | Nixon | Other Statutory Actions | Electronic Fund Transfers Act |
|
Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: Regions Bank, Regions Financial
Corporation, Does 1-10 inclusive
|
||||
| Schilleci et al v. Morgan Keegan & Company Inc et al | AL Northern | Proctor | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
|
Plaintiff: Donald J Schilleci, Donald J Schilleci, Mary Anna Schilleci, Mary Anna Schilleci Defendant:
Morgan Keegan & Company Inc, Morgan Keegan & Company Inc, Morgan Keegan & Company Inc, Morgan Asset Management Inc, Morgan Asset Management Inc and others...
|
||||
| July 2, 2009 | ||||
| Gregory et al v. Regions Financial Corporation et al | AL Northern | Unassigned | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
|
Plaintiff: Betty J. Schreiber, Betty J. Schreiber, Betty J. Schreiber Defendant: Regions Financial
Corporation, Regions Financial Corporation, Regions Financial Corporation, Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others...
|
||||
| June 30, 2009 | ||||
| FL Southern | Moreno | Employment | Civil Rights Act | |
|
|
||||
| June 25, 2009 | ||||
| Louisiana Municipal Police Employees Retirement System v. Ritter et al | AL Northern | Johnson | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System Defendant: C Dowd Ritter, Jackson W.
Moore, Irene Esteves, Alton E. Yother, D. Bryan Jordan and others...
|
||||
| June 11, 2009 | ||||
| Aucoin v. Regions Financial Corporation et al | LA Eastern | Lemmon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Paul G. Aucoin Defendant: Regions Financial Corporation, Renaissance Bank Advisors
|
||||
| June 8, 2009 | ||||
| Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
|
||||
| May 11, 2009 | ||||
| Advanced Masonry Services, LLC et al v. Regions Financial Corporation | LA Eastern | Africk | Banks and Banking | Other Property Damage |
|
Plaintiff: Advanced Masonry Services, LLC, Keith R Merchant Defendant: Regions Financial Corporation
|
||||
| May 8, 2009 | ||||
| Heim v. Morgan Keegan, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Petition for Removal |
|
Plaintiff: Greg E Heim, Greg E Heim Defendant: Morgan Keegan, Inc., Morgan Keegan, Inc., Morgan Asset
Management, Inc, Morgan Asset, Regions Financial Corporation Inc. and others...
|
||||
| April 21, 2009 | ||||
| Adams et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Other Statutory Actions | Securities Fraud |
|
Plaintiff: Martha Ann Adams, Martha Ann Adams, Becky Allerheiligen, Becky Allerheiligen, Dick Anderson and others... Defendant: Morgan Asset Management,
Inc., Regions Financial Corporation, MK Holding, Inc., Regions Financial Corp., Carter E. Anthony and others...
|
||||
| Smith et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: William Smith, William Smith, William Smith, William Smith, William Smith and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C., Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
|
||||
| April 17, 2009 | ||||
| Garrett et al v. Regions Financial Corporation et al | TX Southern | Hittner | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein and others...; Defendant: Regions Financial
Corporation, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
|
||||
| Garrett et al v. arispe et al | TX Southern | Judge Unassigned | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: John J. Garrett, Nan Garrett, Russell W Stein, Russell W. Stein, Elizabeth Stein and others...; Defendant: arispe, Regions Financial
Corporation, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
|
||||
| April 16, 2009 | ||||
| PGP Investments, LLC v. Regions Bank et al | MS Northern | Mills | Other Contract | Diversity |
|
Plaintiff: PGP Investments, LLC; Defendant: Regions Bank, Regions Financial Corporation
|
||||
| April 13, 2009 | ||||
| Davies et al v. Morgan Asset Management, Inc. et al | LA Eastern | Lemmon | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sandmann Davies, June Davies, Frank Davies; Defendant: Morgan Asset Management, Inc., RMK
Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., Regions Financial Corporation and others...
|
||||
| April 1, 2009 | ||||
| Fait et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
|
||||
| March 27, 2009 | ||||
| Heim v. Morgan Keegan, Inc. et al | AL Northern | Acker | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Greg E Heim; Defendant: Morgan Keegan, Inc., Morgan Asset Management, Inc, Morgan Asset,
Regions Financial Corporation Inc., Jim Kelsoe
|
||||
| February 19, 2009 | ||||
| IndyMac Federal Bank, F.S.B. v. Gonzalez et al | FL Southern | Gold | Foreclosure | U.S. Government Defendant |
|
Plaintiff: IndyMac Federal Bank, F.S.B.; Defendant: Roberto Gonzalez, Grove at Venetia Homeowners'
Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for
Washington Mutual Bank and others...
|
||||
| February 18, 2009 | ||||
| Ferrara v. Regions Financial Corporation et al | FL Southern | Cohn | Fair Labor Standards Act | Federal Question |
|
Plaintiff: Anthony Ferrara; Defendant: Regions Financial Corporation, Regions Bank
|
||||
| February 17, 2009 | ||||
| Bentley et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Larry Bentley, Ray Bentley, Delores Cole, Nellie C Damico, Selma Damsky and others...; Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan Asset Management, Inc., Regions Financial Corporation, MK Holding, Inc., Regions Bank
|
||||
| January 16, 2009 | ||||
| Degirmenci v. Sapphire - Fort Lauderdale, LLLP et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Gulbin Degirmenci; Defendant: Sapphire - Fort Lauderdale, LLLP, Altman Sapphire GP, LLC,
Regions Financial Corporation
|
||||
| January 15, 2009 | ||||
| AL Northern | Unassigned | Employment | Family and Medical Leave Act (1993) | |
|
|
||||
| January 14, 2009 | ||||
| Stevenson et al v. Regions Financial Corporation | TN Western | Vescovo | Other Contract | Diversity |
|
Plaintiff: William C Stevenson, Kelly S. Stevenson; Defendant: Regions Financial CorporationMiscellaneous: Jimmy Moore
|
||||
| December 11, 2008 | ||||
| Birmingham, City of v. Argent Mortgage Company, LLC et al | AL Northern | Johnson | Housing/Accommodations | Federal Question |
|
Plaintiff: Birmingham, City of; Defendant: Argent Mortgage Company, LLC, Countrywide Mortgage Ventures,
LLC, Countrywide KB Home Loans, Countrywide Financial Corporation, Wells Fargo Financial Alabama, Inc. and others...
|
||||
| December 1, 2008 | ||||
| Norris et al v. MK Holding, Inc. et al | TN Western | Donald | Other Contract | Diversity |
|
Plaintiff: Ceil Walker Norris, Walker & Associates, Inc., Walker Revocable Trust; Defendant: MK
Holding, Inc., Regions Financial Corporation
|
||||
| November 19, 2008 | ||||
LML Patent Corporation v. JP Morgan Chase & Co. et al
|
TX Eastern | Folsom | Patent | Federal Question |
|
Plaintiff: LML Patent Corporation; Defendant: JP Morgan Chase & Co., Wells Fargo & Company,
Wachovia Corporation, CitiGroup, Inc., Bank of New York Mellon Corporation and
others...
|
||||
| November 13, 2008 | ||||
| Regions Financial Corporation et al v. Rec-Check, Inc. | AL Northern | Johnson | Copyrights | Federal Question |
|
Plaintiff: Regions Financial Corporation, Regions Bank; Defendant: Rec-Check, Inc.
|
||||
| October 15, 2008 | ||||
| Bentley et al v. Morgan Keegan & Company, Inc. et al | AL Northern | Ott | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Larry Bentley, Ray Bentley, Delores Cole, Nellie C Damico, Selma Damsky and others...; Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan Asset Management, Inc., Regions Financial Corporation, MK Holding, Inc., Regions Bank
|
||||
| September 22, 2008 | ||||
| Jones v. Regions Financial Corporation | FL Southern | Seitz | Fair Labor Standards Act | Federal Question |
|
Plaintiff: Michelle Jones; Defendant: Regions Financial Corporation
|
||||
| Williams v. Regions Financial Corporation et al | TN Western | Donald | Antitrust | Federal Question |
|
Plaintiff: Barbara Williams; Defendant: Regions Financial Corporation, Regions Financial Corporation
Benefits Management Committee, Jackson W. Moore, C. Dowd Ritter, Morgan Keegan & Company Inc and others...
|
||||
| September 9, 2008 | ||||
| Parish Partners Company, LLC v. Regions Financial Corporation | LA Eastern | Zainey | Other Contract | Diversity |
|
Plaintiff: Parish Partners Company, LLC; Defendant: Regions Financial Corporation
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!