EFS, Inc., et al v. Regions Bank
Debtor: In re: 1 POINT SOLUTIONS, LLC
: GONZALES COUNTY HOSPITAL DISTRICT
Appellant: EFS, INC., EFS INC. 401 (K) PLAN, MICHAEL EGAN, as trustee of the EFS, Inc. 401(k) Plan, GRASSWORX SE, LLC, GRASSWORX SE, LLC 401 (K) PLAN, MICHAEL EGAN, as trustee of the Grassworx SE, LLC 401(k) Plan, MASTRAPASQUA ASSET MANAGEMENT, INC., MASTRAPASQUA ASSET MANAGEMENT, INC. 401 (K) PLAN, FRANK MASTRAPASQUA, as trustee of the Mastrapasqua Asset Management, Inc. 401 (k) Plan, MAURO MASTRAPASQUA, as trustee of the Mastrapasqua Asset Management, Inc. 401(k) Plan, THE HAMILTON-RYKER GROUP, LLC, THE HAMILTON-RYKER GROUP, LLC 401(K) PLAN, WAYNE MCCREIGHT, as trustee of the The Hamilton-Ryker Group 401(k) Plan, CRAWFORD GALLIMORE, as trustee of the The Hamilton-Ryker Group 401(k) Plan, INDEPENDENT PRESS ASSOCIATION, INDEPENT PRESS ASSOCIATION 401(K) PLAN, RICHARD LANDRY, as trustee of the Independent Press Association 401(k) Plan, BONNIE WALSH, as trustee of the Independent Press Association 401(k) Plan, TUNED IN BROADCASTING, INC., TUNED IN BROADCASTING, INC. 401(K) PLAN, LESTER L. TURNER, JR., as trustee of the Tuned In Broadcasting, Inc. 401(k) Plan, AS YOU SOW, as Sponser of the As You Sow 401(k) Retirement Savings Plan, TOM VAN DYKE, as trustee of the As You Sow 401(k) Plan, SLOAN MORGAN, as trustee of the As You Sow 401(k) Plan, HERBERT E. POUNDS, JR., PC, as trustee of the Herbert E. Pounds, Jr., PC 401(k) Plan, COLBERT & WINSTEAD, PC 401(K) PLAN, RICHARD L. COLBERT, as trustee of the Colbert & Winstead 401(k) Plan, KURTIS J. WINSTEAD, as trustee of the Colbert & Winstead 401(k) Plan, HERITAGE EQUITY GROUP 401(K) SAVINGS PLAN, MAX DULL, as trustee of the Heritage Equity Group 401(k) Savings Plan, ABCOW SERVICES, INC., as sponsor of the Abcow Staffing 401(k) Retirement Plan, J. MICHAELS CLOTHIERS, INC. RETIREMENT PLAN, J. MICHAELS CLOTHIERS, INC., as sponsor of the J. Michaels Clothiers, Inc. Retirement Plan, THE BAY INSTITUTE OF SAN FRANCISCO RETIREMENT PLAN, GRANT DAVIS, as trustee of The Bay Institute of San Francisco Retirement Plan, ROBERT ERICKSON, as trustee of The Bay Institute of San Francisco Retirement Plan, JULIA PRICE, as trustee of The Bay Institute of San Francisco Retirement Plan and HERBERT E. POUNDS, JR., PC, as Sponsor of the Herbert E. Pounds, Jr., PC 401(k) Plan
Appellee: REGIONS BANK, as Successor in Interest by Merger to AmSouth Bank
Case Number: 10-5491
Filed: April 29, 2010
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 8, 2012 Summary EFS, Inc. v. Regions Bank

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: EFS, Inc., et al v. Regions Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: In re: 1 POINT SOLUTIONS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: EFS, INC.
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: EFS INC. 401 (K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MICHAEL EGAN, as trustee of the EFS, Inc. 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: GRASSWORX SE, LLC
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: GRASSWORX SE, LLC 401 (K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MICHAEL EGAN, as trustee of the Grassworx SE, LLC 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MASTRAPASQUA ASSET MANAGEMENT, INC.
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MASTRAPASQUA ASSET MANAGEMENT, INC. 401 (K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: FRANK MASTRAPASQUA, as trustee of the Mastrapasqua Asset Management, Inc. 401 (k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MAURO MASTRAPASQUA, as trustee of the Mastrapasqua Asset Management, Inc. 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: THE HAMILTON-RYKER GROUP, LLC
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: THE HAMILTON-RYKER GROUP, LLC 401(K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: WAYNE MCCREIGHT, as trustee of the The Hamilton-Ryker Group 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: CRAWFORD GALLIMORE, as trustee of the The Hamilton-Ryker Group 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: INDEPENDENT PRESS ASSOCIATION
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: INDEPENT PRESS ASSOCIATION 401(K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: RICHARD LANDRY, as trustee of the Independent Press Association 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: BONNIE WALSH, as trustee of the Independent Press Association 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: TUNED IN BROADCASTING, INC.
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: TUNED IN BROADCASTING, INC. 401(K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: LESTER L. TURNER, JR., as trustee of the Tuned In Broadcasting, Inc. 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: AS YOU SOW, as Sponser of the As You Sow 401(k) Retirement Savings Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: TOM VAN DYKE, as trustee of the As You Sow 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: SLOAN MORGAN, as trustee of the As You Sow 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: HERBERT E. POUNDS, JR., PC, as trustee of the Herbert E. Pounds, Jr., PC 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: COLBERT & WINSTEAD, PC 401(K) PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: RICHARD L. COLBERT, as trustee of the Colbert & Winstead 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: KURTIS J. WINSTEAD, as trustee of the Colbert & Winstead 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: HERITAGE EQUITY GROUP 401(K) SAVINGS PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: MAX DULL, as trustee of the Heritage Equity Group 401(k) Savings Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: ABCOW SERVICES, INC., as sponsor of the Abcow Staffing 401(k) Retirement Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: J. MICHAELS CLOTHIERS, INC. RETIREMENT PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: J. MICHAELS CLOTHIERS, INC., as sponsor of the J. Michaels Clothiers, Inc. Retirement Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: THE BAY INSTITUTE OF SAN FRANCISCO RETIREMENT PLAN
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: GRANT DAVIS, as trustee of The Bay Institute of San Francisco Retirement Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: ROBERT ERICKSON, as trustee of The Bay Institute of San Francisco Retirement Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: JULIA PRICE, as trustee of The Bay Institute of San Francisco Retirement Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: HERBERT E. POUNDS, JR., PC, as Sponsor of the Herbert E. Pounds, Jr., PC 401(k) Plan
Represented By: H. Naill Falls
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: REGIONS BANK, as Successor in Interest by Merger to AmSouth Bank
Represented By: John Rex Wingo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?