Fait et al v. Regions Financial Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Fait et al v. Regions Financial Corporation et al

Fait et al v. Regions Financial Corporation et al

Plaintiff:	Alfred Fait
Defendant:	Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan, David J. Cooper, Earnest W. Deavenport, Don DeFosset, James R. Malone, Susan W. Matlock, Charles D. McCrary, Claude B. Nielsen, Jorge M. Perez, Lee J. Styslinger, III, Spence L. Wilson, John R. Roberts, UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wachovia Capital Markets, LLC, Morgan Stanley & Co. Incorporated, Morgan Keagan & Company, Inc. and Ernst & Young LLP
Case Number:	1:2009cv03161
Filed:	April 1, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Plaintiff
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 10, 2010	Filing 55 MEMORANDUM OPINION; Defendants motions to dismiss the amended complaint [DI 35, 39] are granted. (Signed by Judge Lewis A. Kaplan on 5/10/10) (pl)

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Search for this case: Fait et al v. Regions Financial Corporation et al
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Plaintiff: Alfred Fait
Represented By:	Samuel Howard Rudman
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Defendant: Regions Financial Corporation
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Defendant: Regions Financing Trust III
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Defendant: C. Dowd Ritter
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Defendant: Samuel W. Bartholomew, Jr.
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Defendant: George W. Bryan
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Defendant: David J. Cooper
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Defendant: Earnest W. Deavenport
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Defendant: Don DeFosset
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Defendant: James R. Malone
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Defendant: Susan W. Matlock
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Defendant: Charles D. McCrary
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Defendant: Claude B. Nielsen
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Defendant: Jorge M. Perez
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Defendant: Lee J. Styslinger, III
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Defendant: Spence L. Wilson
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Defendant: John R. Roberts
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Defendant: UBS Securities LLC
Represented By:	William Joseph Sushon
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Defendant: Citigroup Global Markets, Inc.
Represented By:	William Joseph Sushon
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	William Joseph Sushon
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Defendant: Wachovia Capital Markets, LLC
Represented By:	William Joseph Sushon
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Defendant: Morgan Stanley & Co. Incorporated
Represented By:	William Joseph Sushon
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Defendant: Morgan Keagan & Company, Inc.
Represented By:	William Joseph Sushon
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Defendant: Ernst & Young LLP
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