Cases 1 - 10 of 12
InSouth Bank v. Malone et al
as 2:2017cv02201
Plaintiff:
InSouth Bank
Defendant:
James R Malone and Linda R Malone
Cause Of Action: 12 U.S.C. § 1821
Fait v. Regions Financial Corporation
as 10-2311
Plaintiff:
Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant:
Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant:
UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee:
Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant:
Howard M. Rensin
Restivo v. Bartholomew et al
as 2:2009cv02513
Plaintiff:
Jeff Restivo, Jeff Restivo, Jeff Restivo and others
Defendant:
Samuel W. Bartholomew, Jr., George W. Bryan, David J. Cooper, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lichtenstein v. Ritter et al
as 2:2009cv01364
Plaintiff:
David Lichtenstein and David Lichtenstein
Defendant:
C Dowd Ritter, C Dowd Ritter, George W. Bryan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Louisiana Municipal Police Employees Retirement System v. Ritter et al
as 2:2009cv01275
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
C Dowd Ritter, Jackson W. Moore, Irene Esteves and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff:
William Smith, William Smith, William Smith and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fait et al v. Regions Financial Corporation et al
as 1:2009cv03161
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jackson v. Morgan Asset Management, Inc. et al
as 2:2008cv02231
Plaintiff:
Nancy Jackson, Nancy Jackson, Nancy Jackson and others
Defendant:
Morgan Asset Management, Inc., Regions Bank, Regions Financial Corporation and others
Cause Of Action: Federal Question
Stephens v. Ritter et al
as 2:2008cv00550
Plaintiff:
William Tirelli Stephens and William Tirelli Stephens
Defendant:
C Dowd Ritter, Jackson W. Moore, Allen B. Morgan, Jr. and others
Cause Of Action: Diversity
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